DOSSIERS / UNGUREANU M SNC
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Partnership dossier

UNGUREANU M SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-04-07
KYBE ID: RO-J28_503_1993 · J28/503/1993 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
UNGUREANU M SNC
ro_onrc
J28/503/1993
ro_onrc
dissolved
ro_onrc
1993-04-07
ro_onrc
Com. CURTISOARA, 237119 Sat Proaspeţi, Comuna Curtişoara, Olt
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ANDRESIRIUS SRLShared officer / director · 5 share thisMEMOBEER SAShared officer / director · 5 share thisBAUN PRODIMPEX SRLShared officer / director · 5 share thisCAVROCOM SERV SRLShared officer / director · 5 share thisNEDIDAC SRLShared registered address · 8 share thisRĂDULEŢ CORNELIA-LIDIA ÎNTREPRINDERE FAMILIALĂShared registered address · 8 share thisMILICRIS SRLShared registered address · 8 share thisMAROL-BAR SRLShared registered address · 8 share thisEUROMET CONSULTING SRLShared registered address · 8 share thisCONSTRUCT CONSULTING SRLShared registered address · 8 share thisVARZARU SNCShared registered address · 8 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

2 people
NameRoleFromSource
MĂLĂESCU C.VASILEadministrator—ONRC registry
UNGUREANU I. 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 (UNGUREANU SNC · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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