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Company dossier

UNIVERSAL PETRECERI DE VIS SRL

ONRC · COMPANY · INCORPORATED 2016-06-23
KYBE ID: RO-J2016002601237 · J2016002601237 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UNIVERSAL PETRECERI DE VIS SRL
ro_onrc
J2016002601237
ro_onrc
active
ro_onrc
2016-06-23
ro_onrc
SOLDAT GIURCĂ CONSTANTIN 8, 77085 Sat Dobroeşti, Comuna Dobroeşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

633 RAINBOW STUDIOS SRLactiveAL HARAKE MARIE FASHION DESIGNER SRL-DactiveALSARUZ INTERNATIONAL S.R.L.activeAL TAWIL INTERNATIONAL INVEST SRLactiveARI SERVICE AUTO SRLactiveARTECO SOLUTION & DISTRIBUTION S.R.L.activeAVENTIS PLAN S.R.L.activeAWESOME GROUP INTERNATIONAL SRLactiveBASARAN S.R.L.activeBENEFIC & DIVERSIFICAT S.R.L.activeBLUE HOME CONSTRUCT SRLactiveBUCHAREST ENERGY INVEST SRLactiveCEZAR NEDELCU PERSOANĂ FIZICĂ AUTORIZATĂactiveCORNEL'S IMOBILIARE & LODGING S.R.L.activeDALAMAN CONSTRUCT S.R.L.activeDEV CORE GROUP S.R.L.activeDIAMOND VANZARI AUTO RULATE S.R.L.activeEMG HALEP CONSTRUCT S.R.L.activeEURO ART PRO COMPANY SRLactiveEXPERT COATING S.R.L.active

+36 more

People with significant control

1 people
NameRoleFromSource
FÎRĂ CRISTIAN-CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100