DOSSIERS / UNGURBAU INTERTRADING SRL
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Company dossier

UNGURBAU INTERTRADING SRL

ONRC · COMPANY · INCORPORATED 2010-02-11
KYBE ID: RO-J30_91_2010 · J30/91/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UNGURBAU INTERTRADING SRL
ro_onrc
J30/91/2010
ro_onrc
active
ro_onrc
2010-02-11
ro_onrc
B-dul VASILE LUCACIU 2, Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
UNGUREANU EMANUILadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100