DOSSIERS / CONSTRUCT UNGUREANU SRL
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Company dossier

CONSTRUCT UNGUREANU SRL

ONRC · COMPANY · INCORPORATED 2006-08-23
KYBE ID: RO-J51_506_2006 · J51/506/2006 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONSTRUCT UNGUREANU SRL
ro_onrc
J51/506/2006
ro_onrc
active
ro_onrc
2006-08-23
ro_onrc
Sat Crivăţ, Comuna Crivăţ, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADYDENY IMPEX SRLactiveANGHEL CONSTRUCT SRLactiveAQUAVAL PREST SERV SRLactiveBIVOLARU I. ION ÎNTREPRINDERE INDIVIDUALĂactiveBORŢEA GH. ION ÎNTREPRINDERE INDIVIDUALĂactiveBRUTU CONSTANTINA ÎNTREPRINDERE INDIVIDUALĂactiveFALCOŞ FĂNEL CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGALLASIA CONCEPT SRLactiveGRECU GH. NICULAE ÎNTREPRINDERE INDIVIDUALĂactiveGRECU NICULAE ÎNTREPRINDERE INDIVIDUALĂactiveGRECU TRANS SRLactiveLIX TRANS COM SRLactiveLUNGU MARIAN COMERT ÎNTREPRINDERE INDIVIDUALĂactiveMARIANA TRANS COM SRLactiveNICULESCU SERVCON SRLactivePUICĂ MARIN ÎNTREPRINDERE INDIVIDUALĂactiveROTARU ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactiveROTVAILER SRLactiveSTEFI TRANS SRLactiveTRANS RUTIER RAM SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
UNGUREANU IONUŢ IULIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Adverse: disqualification

UNGUREANU IONUŢ IULIAN (officer) matches Ionut-Iulian UNGUREANU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 6?

2 signals
+15
Adverse: disqualification
+6
Clustered address
Composite risk score6/100