DOSSIERS / UBAVEST COM SRL
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Company dossier

UBAVEST COM SRL

ONRC · COMPANY · INCORPORATED 2004-03-03
KYBE ID: RO-J29_447_2004 · J29/447/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
UBAVEST COM SRL
ro_onrc
J29/447/2004
ro_onrc
dissolved
ro_onrc
2004-03-03
ro_onrc
Str. MIHAI BRAVU 40, 2100 Loc. Vălenii de Munte, Oraş Vălenii de Munte, Prahova
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
Gospodăria Țărănească "LISNIC RODICA" din s.Cernoleuca, raionul DondușeniShared officer / director · 3 share thisSocietatea cu Răspundere Limitată "RODICA-MIHAIL"Shared officer / director · 3 share thisSocietate cu Răspundere Limitată "LISNIK ECO LACT"Shared officer / director · 7 share thisINTREPRINDEREA INDIVIDUALA "LISNIC-ANDRIAN" IN PROCES DE LICHShared officer / director · 7 share thisGospodăria Țărănească "LISNIC SERGHEI PIOTR"Shared officer / director · 7 share thisHOTRACER SPEDITION S.R.L.Shared officer / director · 7 share thisAVITRA PLAST SRLShared officer / director · 7 share thisCARTROM C SRLShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "AGROTITAN-NORD"Shared officer / director · 7 share thisMELVIANA CONSTRUCT SRLShared officer / director · 7 share thisMALINA PROCONSTRUCT SRLShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "ELISTA GRUP"Shared officer / director · 7 share thisMUŞCHI-PREST SRLShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "VKYSS-LISS"Shared officer / director · 7 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

3 people
NameRoleFromSource
LISNIC RODICAadministrator—ONRC registry
LISNIC SERGHEIadministrator—ONRC registry
SAVU ELENA CIIlichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100