KYBE — See who's really behind any company

Company dossier

5UC POM1 S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-30
KYBE ID: RO-J30_197_2019 · J30/197/2019 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal name5UC POM1 S.R.L.

ro_onrc

RegistrationJ30/197/2019

ro_onrc

Statusdissolved

ro_onrc

Incorporated2019-01-30

ro_onrc

Registered addressSOARELUI, 440221 Municipiul Satu Mare, Satu Mare

ro_onrc

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1A ARMORED HYACINTH S.R.L.active 1A BEST EVENTS SRLactive 1A SMART LAND SOLUTIONS S.R.L.active ADC GRILL S.R.L.active AGRO SATHMAR S.R.L.active ALE SUNFLOWER S.R.L.dissolved ALISIA CAR SPEED S.R.L.active ALLDORE S.R.L.active ANDOR & VARGA REAL ESTATE DEVELOPMENT SRLactive ANDREAS FOOD SRLactive ANGEL JEWELLERY SRLactive ANOMARIS CONT SRLactive ANTON ADRIAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive ARDELEAN LENUŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ARGUS MONITOR HUNGARY S.R.L.active AVANT MEDIA SOFT SRLdissolved BLAGA - VET S.R.L.active BLG-VETFARM S.R.L.dissolved BÓCSI BOTOND-ATTILA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BORHIDAN GHEORGHE CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactive

+80 more

Connections

1 link

Shared operator — likely the same administrator

ROSIA VESELA S.R.L.Shared officer / director · 2 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

1 people

Name	Role	From	Source
NECHITA CĂTĂLIN IULIU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100