DOSSIERS / UNGUREANU SI COMPANIA SNC
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Partnership dossier

UNGUREANU SI COMPANIA SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-05-10
KYBE ID: RO-J27_841_1994 · J27/841/1994 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
UNGUREANU SI COMPANIA SNC
ro_onrc
J27/841/1994
ro_onrc
dissolved
ro_onrc
1994-05-10
ro_onrc
Str. PIATRA CORBULUI, 5650 Loc. Bicaz, Oraş Bicaz, Neamţ
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
VILAVRIO SRLShared officer / director · 2 share thisRADEC SRLShared officer / director · 6 share thisLUMI-GINO SRLShared officer / director · 6 share thisUNGUREANU COM 93 SRLShared officer / director · 6 share thisLUKY COM MIXT SRLShared officer / director · 6 share thisCONEX-PETROL SAShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
UNGUREANU GH. ANAadministrator—ONRC registry
UNGUREANU (NISTOR) AL. FELOFTEIAadministrator—ONRC registry
UNGUREANU V. GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G & G UNGUREANU CO SNC · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100