DOSSIERS / KG UNIVERSAL SRL
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Company dossier

KG UNIVERSAL SRL

ONRC · COMPANY · INCORPORATED 2004-03-24
KYBE ID: RO-J32_463_2004 · J32/463/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KG UNIVERSAL SRL
ro_onrc
J32/463/2004
ro_onrc
active
ro_onrc
2004-03-24
ro_onrc
B-dul G-RAL VASILE MILEA, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
3C INTERNATIONAL SRLactiveBĂDIŢĂ SAMOEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBAX PROD SRLactiveBICHEA STELA ANA PFactiveBIOSIL SRLactiveBLANCA PREST SRLactiveBONDOC AURELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCÂNDEA IOAN - SCULPTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCLAU INSTAL TERM SRLactiveCOMPACT CONSTRUCT GROUP SRLactiveDAN DORINA PFactiveDEPO LOGISTIC SRLactiveDRĂGHIŢĂ ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROS-FL@Y SRLactiveGINGIS-HAN SRLactiveHDA CONSULTING SRLactiveJITARIUC MICHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMICLĂUŞ GLIGOR PFactiveMINEA IOAN-TAXIMETRIE PFactiveMIREA CĂLIN PETRE PERSOANĂ FIZICĂ AUTORIZATĂactive

+14 more

People with significant control

1 people
NameRoleFromSource
KREUDER GERHARD MICHAELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100