DOSSIERS / UNGUREANU IMOB GROUP SRL
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Company dossier

UNGUREANU IMOB GROUP SRL

ONRC · COMPANY · INCORPORATED 2004-02-03
KYBE ID: RO-J40_1275_2004 · J40/1275/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UNGUREANU IMOB GROUP SRL
ro_onrc
J40/1275/2004
ro_onrc
active
ro_onrc
2004-02-03
ro_onrc
Aleea Buhusi 3, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BUTNAR NICOLAE MANOLEadministrator—ONRC registry
UNGUREANU CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100