DOSSIERS / UKY IMPEX SRL
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UKY IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-02-16
KYBE ID: RO-J1994000114520 · J1994000114520 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
UKY IMPEX SRL
ro_onrc
J1994000114520
ro_onrc
active
ro_onrc
1994-02-16
ro_onrc
Sos. BUCURESTI, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Companies at this address

579 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

33 NG SRLliquidation3 STATE SRLdissolved4 X 13 SRLdissolvedACRIS SRLdissolvedADA KALEH SRLdissolvedADAVIO SRLdissolvedADENIS IMPEX SRLdissolvedADIAN IMPORT EXPORT SRLdissolvedAGNITA SRLdissolvedAGREMENT SRLdissolvedALBEDO SRLdissolvedALCOMAR SRLdissolvedALCOR IMEX SRLdissolvedALDI COM SRLdissolvedALDY SRLdissolvedALEX 94 SRLdissolvedALEX CHRIS SRLdissolvedALEX IMPEX 94 SRLliquidationALEX SRLdissolvedALFA IMPEX SRLdissolved

+559 more

Connections

7 links
Shared operator — likely the same administrator
GENERALCOM SAShared officer / director · 8 share thisCONSOL SAShared officer / director · 8 share thisEXPERT ONE SRLShared officer / director · 8 share thisPETRE, DUMITRU, IONAŞCU & ASOCIAŢII - CONSULTANŢĂ FISCALĂ SRLShared officer / director · 8 share thisCOMPANIA DE LIBRARII BUCURESTI SAShared officer / director · 8 share thisSAFE-GUARD SERVICES SAShared officer / director · 8 share thisCENTROFARM SAShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CÂINARU MIRELA-DOINAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 579 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100