DOSSIERS / UPGRADE SRL
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Company dossier

UPGRADE SRL

ONRC · COMPANY · INCORPORATED 2005-04-01
KYBE ID: RO-J22_940_2005 · J22/940/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
UPGRADE SRL
ro_onrc
J22/940/2005
ro_onrc
dissolved
ro_onrc
2005-04-01
ro_onrc
Valea Rediului 114, 707405 Sat Rediu, Comuna Rediu, Iaşi
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
UZE FAST FOOD S.R.L.Shared registered address · 5 share thisIUSTIN FITNESS S.R.L.Shared registered address · 5 share thisSOFTEX REDIU SRLShared registered address · 5 share thisCRISTIAN RADU-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 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
CII APETREI MĂRIOARAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100