DOSSIERS / URACLIS IMPORT EXPORT SRL
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URACLIS IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1994-12-30
KYBE ID: RO-J12_5217_1994 · J12/5217/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
URACLIS IMPORT EXPORT SRL
ro_onrc
J12/5217/1994
ro_onrc
dissolved
ro_onrc
1994-12-30
ro_onrc
Str. TULCEA 25, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AMBRUS CLAUDIA MARIAadministrator—ONRC registry
MARGINEAN AURICAadministrator—ONRC registry
NICA IOANadministrator—ONRC registry
PETRUS ALINA LUMINITAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100