DOSSIERS / ULTRAPOLYMERS SRL
← SearchExport PDF
Company dossier

ULTRAPOLYMERS SRL

ONRC · COMPANY · INCORPORATED 2006-02-01
KYBE ID: RO-J2006001432406 · J2006001432406 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
ULTRAPOLYMERS SRL
ro_onrc
J2006001432406
ro_onrc
active
ro_onrc
2006-02-01
ro_onrc
Str. CAPITAN VIJELIE 4, 0 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

18 links
Shared operator — likely the same administrator
ULTRAPOLYMERS, s.r.o.Shared officer / director · 3 share thisRavago Building Solutions Slovakia s.r.o.Shared officer / director · 3 share thisSMITHKLINE BEECHAM TRADING (SMITHKLINE BEECHAM) SRLShared registered address · 4 share thisRESINEX ROMANIA SRLShared registered address · 4 share thisRESINEX ROM SRLShared registered address · 4 share thisINSTALATÉR Zlín s.r.o.Shared officer / director · 7 share thisMANPOWER AVIATION GROUP S.R.L.Shared officer / director · 7 share thisMAGSPED, s.r.o.Shared officer / director · 7 share thisMAGRENT k.s.Shared officer / director · 7 share thisAGROIMPEX LIMITEDShared officer / director · 7 share thisPerfect4 s. r. o.Shared officer / director · 7 share thisRAVAGO ROM SRLShared officer / director · 8 share thisDELTA CHEMICALS ROMANIA SRLShared officer / director · 8 share thisSTAMPA ROMANIA IMPEX SRLShared officer / director · 8 share thisINAQUA ROMANIA SRLShared 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.

Showing 15 of 18 — full graph via /v1/entities/RO-J2006001432406/network.

People with significant control

5 people
NameRoleFromSource
ENEA STEFAN MIHAIadministrator—ONRC registry
JANKOVIC MILANadministrator—ONRC registry
LJUBICIC MIROSLAVadministrator—ONRC registry
ROBERT ZBASNIKadministrator—ONRC registry
MUNTEANU VICTORreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100