DOSSIERS / UNIVERSUL PARALEL S.R.L.
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Company dossier

UNIVERSUL PARALEL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-04
KYBE ID: RO-J22_3012_2020 · J22/3012/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UNIVERSUL PARALEL S.R.L.
ro_onrc
J22/3012/2020
ro_onrc
active
ro_onrc
2020-12-04
ro_onrc
PROF. ION INCULEŢ 16, 700720 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AIRMAR SUPPLY S.R.L.activeBTC HOLDING S.R.L.activeCRIVOI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCROSE SOLUTIONS S.R.L.activeDAFLORENDI SRLactiveDONOSĂ VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveDONOSAVI SRLactiveINSTANT SOFTWARE SOLUTIONS S.R.L.activeLIARA CONCEPT S.R.L.activeLIPCIUC ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveL.M. DENTAL ZONE CLINIC S.R.L.activeMAGPIE GROWTH SOLUTIONS S.R.L.activeNETSECURITY LABS S.R.L.activeRGL ECO TRANS S.R.L.activeROŞCA A. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
STÎNCĂ VALENTINadministrator—ONRC registry
VIZIR ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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