DOSSIERS / UKRO SECURITY SERV SRL
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UKRO SECURITY SERV SRL

ONRC · COMPANY · INCORPORATED 2012-10-09
KYBE ID: RO-J24_899_2012 · J24/899/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
UKRO SECURITY SERV SRL
ro_onrc
J24/899/2012
ro_onrc
dissolved
ro_onrc
2012-10-09
ro_onrc
OLTENIEI 1, 430214 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

20 total
AG. INVESTIGAŢII RAYD & FIRE PROTECT 215 S.R.L.activeALLURE EVENTS S.R.L.activeBEAUTY ART HS S.R.L.activeBUTIC COQUETTE S.R.L.activeCONCEPT DESIGN RENOV S.R.L.liquidationFRESH CLOTHES SRLdissolvedFRUM HILDA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGENERAL CONTRACTOR BENHOB S.R.L.activeGREY ENGINEERING S.R.L.activeHOBAN SIMONA-IOANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂinactiveIMUNEPIFLOW S.R.L.activeKIVA BUSINESS SOLUTIONS S.R.L.activeKIVA NET SERVICE SRLactiveNORD ANCA PAN SRLactiveOPTIMAL STAR CARE S.R.L.dissolvedPODUŢ AMALIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPODUŢ I. AMALIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRAYD & FIRE PROTECT S.R.L.activeRODIRAD PLUS SRLdissolved

People with significant control

2 people
NameRoleFromSource
PARETO GRUP IPURLlichidator judiciar—ONRC registry
IANCU LIANA GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100