DOSSIERS / PATIPUF UNGUREANU SNC
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Partnership dossier

PATIPUF UNGUREANU SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-06-26
KYBE ID: RO-J27_778_1991 · J27/778/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PATIPUF UNGUREANU SNC
ro_onrc
J27/778/1991
ro_onrc
active
ro_onrc
1991-06-26
ro_onrc
B-dul DECEBAL 34, 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
DOARBES N. NECULAIadministrator—ONRC registry
UNGUREANU A. IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100