DOSSIERS / UPNETBM SRL
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Company dossier

UPNETBM SRL

ONRC · COMPANY · INCORPORATED 2017-05-02
KYBE ID: RO-J24_666_2017 · J24/666/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UPNETBM SRL
ro_onrc
J24/666/2017
ro_onrc
active
ro_onrc
2017-05-02
ro_onrc
TRAIAN 4, 430212 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CAPI KISS & KISSlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100