DOSSIERS / UFO BRANDING PRODUCTION S.R.L.
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UFO BRANDING PRODUCTION S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-12
KYBE ID: RO-J12_2394_2020 · J12/2394/2020 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
UFO BRANDING PRODUCTION S.R.L.
ro_onrc
J12/2394/2020
ro_onrc
liquidation
ro_onrc
2020-08-12
ro_onrc
AVRAM IANCU 454A, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BALANCE & PROGRESS S.R.L.activeBEN JEMAA SERVICES S.R.L.activeBLACK HOUSE REAL ESTATE S.R.L.activeBOB DAN VIOREL PERSOANĂ FIZICĂ AUTORIZATĂinactiveCLOUDSCAPE MUSIC GROUP S.R.L.dissolvedCOSENG S.R.L.activeEVOLVE SOFTWARE SOLUTIONS S.R.L.activeGORGAN ELECTRONIC SYSTEM SOLUTIONS S.R.L.inactiveHYDRO COMPLEX INSTAL S.R.L.activeLASZLO ROBERT-ANTONIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedONIȘOR SORIN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveOPTIMUS CITY INVESTMENTS SRLactiveRUS M. ANDREI TUDOR PERSOANĂ FIZICĂ AUTORIZATĂinactiveSTRIVE S.R.L.activeSTRIVE TO CREATE MEDIA S.R.L.activeSUNNY DENTAL CLINIC S.R.L.dissolvedTEVAL DENT S.R.L.activeTRADEX CORP S.R.L.dissolvedTVL DEL S.R.L.activeUNLIMITED ART&PIXEL S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
HASZDA IOANA SORINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100