DOSSIERS / AGROTRANSPORT UNGHENI SA
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Company dossier

AGROTRANSPORT UNGHENI SA

ONRC · COMPANY · INCORPORATED 1992-02-11
KYBE ID: RO-J26_315_1992 · J26/315/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGROTRANSPORT UNGHENI SA
ro_onrc
J26/315/1992
ro_onrc
active
ro_onrc
1992-02-11
ro_onrc
Mureşului 185/A, Loc. Ungheni, Oraş Ungheni, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BORŞAN AURELIANadministrator—ONRC registry
NEAGOE NICOLAEadministrator—ONRC registry
PAPUC VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100