DOSSIERS / UIARC INVEST S.R.L.
← SearchExport PDF
Company dossier

UIARC INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-01
KYBE ID: RO-J18_271_2021 · J18/271/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UIARC INVEST S.R.L.
ro_onrc
J18/271/2021
ro_onrc
active
ro_onrc
2021-03-01
ro_onrc
TERMOCENTRALEI 6, 215400 Loc. Rovinari, Oraş Rovinari, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CRAIU RELUadministrator—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