DOSSIERS / UBIK SRL
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Company dossier

UBIK SRL

ONRC · COMPANY · INCORPORATED 1996-10-22
KYBE ID: RO-J02_694_1996 · J02/694/1996 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
UBIK SRL
ro_onrc
J02/694/1996
ro_onrc
dissolved
ro_onrc
1996-10-22
ro_onrc
Str. BANU MARACINE, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13 A & M SRLdissolved7 ZILE SRLdissolvedACORA PLUS SRLdissolvedAMBRES IMPEX SRLdissolvedAMIDOCO SRLdissolvedARIGATO SRLdissolvedARIOLA GRUP SRLdissolvedARIOLA SERV SRLdissolvedARMED FARM SRLdissolvedATLANTA STAR SRLdissolvedAVRAM MARIA ANGELICA "CARMINIS" AFdissolvedBAN SIMION PFdissolvedBEL MAR IMPORT EXPORT SRLdissolvedBIPOL SRLdissolvedBOTOSELUL COMPANY SRLdissolvedBRIGHENTI ROMANIA SRLdissolvedCARLOSPED SRLdissolvedC&C CO IMPEX SRLdissolvedCELIO'S ACTIVITIES SRLdissolvedCHIS DANIEL PFdissolved

+63 more

People with significant control

2 people
NameRoleFromSource
GANTNER VIOREL CAIUSadministrator—ONRC registry
SZABO DEZIDERIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100