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Company dossier

UNGUREANU LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2014-03-28
KYBE ID: RO-J2014000929236 · J2014000929236 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UNGUREANU LOGISTIC SRL
ro_onrc
J2014000929236
ro_onrc
active
ro_onrc
2014-03-28
ro_onrc
POVERNEI 33, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
UNGUREANU VALENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100