DOSSIERS / URSULA SRL
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Company dossier

URSULA SRL

ONRC · COMPANY · INCORPORATED 1992-01-07
KYBE ID: RO-J30_7_1992 · J30/7/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
URSULA SRL
ro_onrc
J30/7/1992
ro_onrc
dissolved
ro_onrc
1992-01-07
ro_onrc
Str. PETOFI SANDOR, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BALOGH GABRIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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