DOSSIERS / A & B UNIVERSAL SRL
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Company dossier

A & B UNIVERSAL SRL

ONRC · COMPANY · INCORPORATED 2004-02-06
KYBE ID: RO-J22_207_2004 · J22/207/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A & B UNIVERSAL SRL
ro_onrc
J22/207/2004
ro_onrc
active
ro_onrc
2004-02-06
ro_onrc
707240 Sat Hălăuceşti, Comuna Hălăuceşti, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

ADNAN CONS. SERV SRLactiveADRYMAR-SAN SRLactiveAGRICOLA LA PAZ SRLactiveANDI-PRESS SRLactiveANDRA MIST COM SRLactiveANDRIES EUGENIA ÎNTREPRINDERE INDIVIDUALĂactiveANDRONIC GH. GHEORGHE ÎNTREPRINDERE FAMILIALĂactiveANTOANE DANIEL AFactiveANTOANE I. DANIEL ÎNTREPRINDERE FAMILIALĂactiveAPOSTROF COM SERV SRLactiveARCA FIN SRLactiveARMATTI TRADING SRLactiveAUTO ZANO SRLactiveAVICOM LINE SRLactiveBACALII CONSTRUCT SRLactiveBACAL & IULIUS SRLactiveBALHA MARCEL AFactiveBÂLHA MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂLHUC A. IOAN PFactiveBĂLHUC A. VALENTIN PFactive

+113 more

People with significant control

3 people
NameRoleFromSource
POPA CIPRIAN FLORINELadministrator—ONRC registry
ARGO IPURLlichidator—ONRC registry
NECHIFOR OANA MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

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