DOSSIERS / UNGUREANU SNC
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Partnership dossier

UNGUREANU SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-08-10
KYBE ID: RO-J27_1649_1992 · J27/1649/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UNGUREANU SNC
ro_onrc
J27/1649/1992
ro_onrc
active
ro_onrc
1992-08-10
ro_onrc
Str. MARATEI 1, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
UNGUREANU C. DUMITRUadministrator—ONRC registry
UNGUREANU (PORFIR) I. ANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100