DOSSIERS / UPS ROMANIA SRL
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Company dossier

UPS ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2017-07-24
KYBE ID: RO-J2017003972230 · J2017003972230 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
UPS ROMANIA SRL
ro_onrc
J2017003972230
ro_onrc
active
ro_onrc
2017-07-24
ro_onrc
AUREL VLAICU 11C, 75100 Oraş Otopeni, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
UNITED PARCEL SERVICE CZECH REPUBLIC, s.r.o.Shared officer / director · 4 share thisCHECKPOINT SRLShared registered address · 4 share thisOTOPENI WAREHOUSE AND LOGISTICS S.R.L.Shared registered address · 4 share thisDHL LOGISTICS SRLShared registered address · 4 share thisUPS Slovakia s. r. o.Shared officer / director · 4 share this"UPS POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 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.

People with significant control

1 people
NameRoleFromSource
MARCIN GOLEBIEWSKIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100