DOSSIERS / ULY&LUMY SIGMAR SRL
← SearchExport PDF
Company dossier

ULY&LUMY SIGMAR SRL

ONRC · COMPANY · INCORPORATED 2017-10-20
KYBE ID: RO-J24_1785_2017 · J24/1785/2017 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
ULY&LUMY SIGMAR SRL
ro_onrc
J24/1785/2017
ro_onrc
liquidation
ro_onrc
2017-10-20
ro_onrc
BOGDAN VODĂ, 435500 Municipiul Sighetu Marmaţiei, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

321 START CO SRLactiveA&C ROCLEAN SRLdissolvedAD AESIR LOGISTICS S.R.L.activeAFACERI DE VIS S.R.L.liquidationALEXNISTORANA SRL-DdissolvedALI & DENIS FRUCT S.R.L.activeALIMEX FLUTUR SRLdissolvedALP AUTO S.R.L.activeALTRIXMOBEL SRLdissolvedANDREICA ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveARBA CONSTANTIN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveAYSO CREATIVE S.R.L.activeAYSO WEBSITE S.R.L.activeBALEA DORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBALOGH MARA-SERENA ÎNTREPRINDERE INDIVIDUALĂactiveBEAUTY BY MELINDA S.R.L.activeBOICEAN CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactiveBOTÎRLĂ MARIUS-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOT LUCIANA GABRIELA EVELINA ÎNTREPRINDERE INDIVIDUALĂactiveBPM TRAINER S.R.L.liquidation

+115 more

People with significant control

2 people
NameRoleFromSource
CHEIAUA ILIEadministrator—ONRC registry
CHEIAUA LENUŢAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 135 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
In liquidation
+7
Shared-director cluster
Composite risk score27/100