DOSSIERS / ALPROD UNGUREANU SRL
← SearchExport PDF
Company dossier

ALPROD UNGUREANU SRL

ONRC · COMPANY · INCORPORATED 2001-04-11
KYBE ID: RO-J13_1003_2001 · J13/1003/2001 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ALPROD UNGUREANU SRL
ro_onrc
J13/1003/2001
ro_onrc
dissolved
ro_onrc
2001-04-11
ro_onrc
Str. MIHAI EMINESCU 2, 8742 Sat Cumpăna, Comuna Cumpăna, Constanţa
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
MARNICO SERVICE SRLShared officer / director · 10 share thisUNGUREANU CONSTRUCT SRLShared officer / director · 10 share thisALLROUTE LOGISTICS S.R.L.Shared officer / director · 10 share thisECHOROM 2000 EXIM SRLShared officer / director · 10 share thisFRATELLI UNGUREANU BLISS S.R.L.Shared officer / director · 10 share thisÎNTREPRINDEREA INDIVIDUALĂ "DORIS - UNGUREANU"Shared officer / director · 10 share thisSELENUTE TIM S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "GEOMARCOM-UN"Shared officer / director · 10 share thisINTENSE GENUEV SRLShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
FAIR & FULL INSOLVENCY CONSULTING IPURLadministrator judiciar—ONRC registry
UNGUREANU MARCELadministrator special—ONRC registry
FAIR & FULL INSOLVENCY CONSULTING IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNGUREANU CONSTRUCT SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100