DOSSIERS / UFO PAPU DESIGN SRL
← SearchExport PDF
Company dossier

UFO PAPU DESIGN SRL

ONRC · COMPANY · INCORPORATED 2003-06-04
KYBE ID: RO-J29_931_2003 · J29/931/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UFO PAPU DESIGN SRL
ro_onrc
J29/931/2003
ro_onrc
active
ro_onrc
2003-06-04
ro_onrc
Str. ROMANA 65, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIOBANU MAGDA GRAȚIELA CIIlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100