DOSSIERS / UBIK SRL
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Company dossier

UBIK SRL

ONRC · COMPANY · INCORPORATED 2006-06-16
KYBE ID: RO-J12_2088_2006 · J12/2088/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
UBIK SRL
ro_onrc
J12/2088/2006
ro_onrc
dissolved
ro_onrc
2006-06-16
ro_onrc
Aleea PEANA 17, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VALEA ALEXANDRUadministrator—ONRC registry
VALEA ELENA CONSTANŢAadministrator—ONRC registry
DUMBRAVĂ PARTENIE CAB.INDIV. DE PRACT. INSOLV.lichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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