DOSSIERS / ULPIA CRISTIANA SRL
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Company dossier

ULPIA CRISTIANA SRL

ONRC · COMPANY · INCORPORATED 2007-12-20
KYBE ID: RO-J11_1132_2007 · J11/1132/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ULPIA CRISTIANA SRL
ro_onrc
J11/1132/2007
ro_onrc
active
ro_onrc
2007-12-20
ro_onrc
Str. G. COSBUC 15, 325700 Loc. Oţelu Roşu, Oraş Oţelu Roşu, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEFANESCU ANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100