DOSSIERS / UP-CONS S.R.L.
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Company dossier

UP-CONS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-12
KYBE ID: RO-J2023000721090 · J2023000721090 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UP-CONS S.R.L.
ro_onrc
J2023000721090
ro_onrc
active
ro_onrc
2023-10-12
ro_onrc
G-RAL EREMIA GRIGORESCU 28, 810102 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABIREY TAXI S.R.L.activeAT EVA BEAUTIFUL SRLactiveBRAIKTYALL S.R.L.activeCHIRILĂ SIMON ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCITUCO TERM S.R.L.activeCOTEŢ P.SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDANIEL'S PUB 2017 SRLactiveFLUID EDILITARE FG S.R.L.activeMICU MĂLINA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMICU MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMISTANTUR CONSULTING S.R.L.activeNARTRADMAR SRLactivePOPA ADRIAN EUSEBIU PERSOANĂ FIZICĂ AUTORIZATĂactivePRIME DISPLAY S.R.L.activePUNARJANM SRLactiveRASTAFARIAN S.R.L.activeROJICOP SRLactiveȘTEFANDRA PLAST S.R.L.activeTURBATU CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveUNIOR SALVE S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
TURBATU CIPRIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100