DOSSIERS / UMROL CONSTRUCT SRL
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UMROL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2003-07-09
KYBE ID: RO-J12_1857_2003 · J12/1857/2003 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
UMROL CONSTRUCT SRL
ro_onrc
J12/1857/2003
ro_onrc
active
ro_onrc
2003-07-09
ro_onrc
Str. G-RAL EREMIA GRIGORESCU, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT EMESE PFactiveAMBROSIUS PRODCOM SRLactiveCHIS SIMION PFactiveC I ITALIAN COMPANY PROD SRLactiveDIMENY ARON LAJOS PFactiveD IMPORT EXPORT SRLactiveDIVAS PRODIMPEX SRLactiveFLOROMAR PROD SRLactiveGLOB ALIMENTATIE PUBLICA SRLactiveG & S SYSTEM PROTECTIE CONSTRUCTII SRLactiveHEDA IMPEX SRLactiveILEA & GOIA SNCactiveIMPORT EXPORT SBB SRLactiveINTERAUTO TRANS COM SRLactiveIVS CONSULTING SRLactiveMARTO COM SRLactiveNUOVI TEMPI IMPEX SRLactiveOCTOGON IMPEX SRLactivePALSO IMPEX SRLactivePELCO IMPEX SRLactive

+5 more

People with significant control

2 people
NameRoleFromSource
MIHAILESCU DAN-NICOLAEadministrator—ONRC registry
MIHALY ANDOR-ANDRASlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100