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Company dossier

UNIVERSUM LED ROMPOL S.R.L.

ONRC · COMPANY · INCORPORATED 2015-09-03
KYBE ID: RO-J2015002636122 · J2015002636122 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameUNIVERSUM LED ROMPOL S.R.L.

ro_onrc

RegistrationJ2015002636122

ro_onrc

Statusactive

ro_onrc

Incorporated2015-09-03

ro_onrc

Registered addressVIDRARU 5-7, 400657 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALIEN FISH S.R.L.active ALPA TOPOUT SRLactive A&RA COOK FOR YOU SRLactive BC MEAL CONCEPT S.R.L.active BOLEAC ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive CIRA ROUA S.R.L.active CRATE ROYALE S.R.L.active DARIOANA TURISM S.R.L.active EBITECH S.R.L.active ESSENTIAL WORLDWIDE SOLUTIONS SRLactive GAVRILĂ DAN PETRU PERSOANĂ FIZICĂ AUTORIZATĂactive MACAVEI ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive MAGIC CUISINE S.R.L.active MĂTEUȚ COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactive MAXIM HOME KITCHEN S.R.L.active ONOJESCU-NICOARĂ NICOLETA-DELIA PERSOANĂ FIZICĂ AUTORIZATĂactive PAL ISTVAN PERSOANĂ FIZICĂ AUTORIZATĂactive PROFI COSMIN CLEANING S.R.L.active TIMIȘER ALIN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive TODORUȚ CLAUDIU ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+1 more

People with significant control

2 people

Name	Role	From	Source
BERAR ANDREI	administrator	—	ONRC registry
BERAR RADU	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100