KYBE — See who's really behind any company

Company dossier

UE SHOPPING SRL

ONRC · COMPANY · INCORPORATED 2012-11-29
KYBE ID: RO-J2012002946358 · J2012002946358 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameUE SHOPPING SRL

ro_onrc

RegistrationJ2012002946358

ro_onrc

Statusactive

ro_onrc

Incorporated2012-11-29

ro_onrc

Registered addressSIMION BĂRNUŢIU 7, 300133 Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ACIU A. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive ARBETET AR GULDARMBAND SRLactive BEMANNINGSFORETAG UTOMLANDS SRLactive BOJINCA LOR INDUSTRY SRLactive BRAMEX DIGITAL S.R.L.active EMPHORIA NET SRLactive EM PRETO ENTERPRISE S.R.L.active ESD SIGN SYSTEM SRLactive EURO-PEGAZ ROMANIA SRLactive GAMI RMS TRANS SRLactive LĂCĂTUȘU LENUȚA PERSOANĂ FIZICĂ AUTORIZATĂactive TOU SOFT SYSTEM SRLactive TURCATO IMMOBILIARE SRLactive ULUBENCOS S.R.L.active XVALUE SRLactive

People with significant control

1 people

Name	Role	From	Source
KSEIRI BASHAR	administrator	—	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