DOSSIERS / UPSALES SRL
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Company dossier

UPSALES SRL

ONRC · COMPANY · INCORPORATED 2008-05-21
KYBE ID: RO-J2008000463096 · J2008000463096 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UPSALES SRL
ro_onrc
J2008000463096
ro_onrc
active
ro_onrc
2008-05-21
ro_onrc
Str. EROILOR 1, Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TUDOR SILVIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100