DOSSIERS / LUNGU & COMP SNC
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Partnership dossier

LUNGU & COMP SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-01-15
KYBE ID: RO-J12_94_1992 · J12/94/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUNGU & COMP SNC
ro_onrc
J12/94/1992
ro_onrc
active
ro_onrc
1992-01-15
ro_onrc
Sat MORLACA 12, 3535 Comuna Poieni, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDRO MARIAadministrator—ONRC registry
HANGA FLOAREAadministrator—ONRC registry
LUNGU IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100