DOSSIERS / S.C.S. UNIVERSAL IMPEXCOM SRL
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Company dossier

S.C.S. UNIVERSAL IMPEXCOM SRL

ONRC · COMPANY · INCORPORATED 2002-04-15
KYBE ID: RO-J23_654_2002 · J23/654/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.S. UNIVERSAL IMPEXCOM SRL
ro_onrc
J23/654/2002
ro_onrc
dissolved
ro_onrc
2002-04-15
ro_onrc
Str. VIILOR 31, 39596 Oraş Pantelimon, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CII VOICU IONlichidator judiciar—ONRC registry
Voicu Ionlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—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