DOSSIERS / ULM NEFMAR UNU S.R.L.
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Company dossier

ULM NEFMAR UNU S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-07
KYBE ID: RO-J16_620_2019 · J16/620/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ULM NEFMAR UNU S.R.L.
ro_onrc
J16/620/2019
ro_onrc
active
ro_onrc
2019-02-07
ro_onrc
2 BECHET 25, 200310 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JILCU ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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