DOSSIERS / URSU PROD COM SNC
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Partnership dossier

URSU PROD COM SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-03-01
KYBE ID: RO-J27_476_1993 · J27/476/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
URSU PROD COM SNC
ro_onrc
J27/476/1993
ro_onrc
active
ro_onrc
1993-03-01
ro_onrc
Str. SEMANATOAREI 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
URSU C. CONSTANTINadministrator—ONRC registry
URSU (NECHITA) V. ANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100