DOSSIERS / ULTRA - PELLE SRL
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Company dossier

ULTRA - PELLE SRL

ONRC · COMPANY · INCORPORATED 2016-07-06
KYBE ID: RO-J10_713_2016 · J10/713/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ULTRA - PELLE SRL
ro_onrc
J10/713/2016
ro_onrc
dissolved
ro_onrc
2016-07-06
ro_onrc
TRANSILVANIEI 141, 120171 Municipiul Buzău, Buzău
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ODESSA COMPLET SRLShared registered address · 2 share thisVAX PROFESSIONAL S.R.L.Shared officer / director · 5 share thisVIKNOGRAD SRLShared officer / director · 5 share thisULTRA - PELLE S.R.L.Shared officer / director · 5 share thisULTRA - PELLE S.R.L.Shared officer / director · 5 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

1 people
NameRoleFromSource
TCACENCO VLADISLAVadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ULTRA - PELLE S.R.L. · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100