DOSSIERS / U.M.U.P.SRL
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Company dossier

U.M.U.P.SRL

ONRC · COMPANY · INCORPORATED 1995-10-05
KYBE ID: RO-J13_2642_1995 · J13/2642/1995 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
U.M.U.P.SRL
ro_onrc
J13/2642/1995
ro_onrc
active
ro_onrc
1995-10-05
ro_onrc
B-dul TOMIS 299, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BENIFIS EXIM SRLactiveCASA DE'L VINO SRLactiveCONS PERFECT SRLactiveFARMEC PLUS SRLactiveHOTIN I. GIGEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMARLUC SRLactiveMCM DISTRIBUTION SRLactiveMECHANICAL SISTEM SRLactivePARASIMA SRLactivePELLIN HOLDING SRLactivePELLIN SRLactiveSEMONIK SRLactiveS.P.I.C.S.IMPORT-EXPORT SRLactiveSPY GAMES SRLactiveTIAMAT SRLactiveTOPALU DANIELA PFactiveTOPMAR IMPEX SRLactiveVICRIDA INTERNAŢIONAL IMPORT-EXPORT SRLactiveVIMEGA INVEST CO SRLactive

People with significant control

2 people
NameRoleFromSource
NOVICOV GHEORGHEadministrator—ONRC registry
STANESCU ROMEOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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