DOSSIERS / UKU AGENT DE ASIGURARE SRL
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Company dossier

UKU AGENT DE ASIGURARE SRL

ONRC · COMPANY · INCORPORATED 2007-10-19
KYBE ID: RO-J30_1376_2007 · J30/1376/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
UKU AGENT DE ASIGURARE SRL
ro_onrc
J30/1376/2007
ro_onrc
dissolved
ro_onrc
2007-10-19
ro_onrc
Str. VICTORIEI 108, Loc. Negreşti-Oaş, Oraş Negreşti-Oaş, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOIŞ GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100