KYBE — See who's really behind any company

Company dossier

UPPER HOUSE SRL

ONRC · COMPANY · INCORPORATED 2014-08-25
KYBE ID: RO-J32_731_2014 · J32/731/2014 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameUPPER HOUSE SRL

ro_onrc

RegistrationJ32/731/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-08-25

ro_onrc

Registered addressDUMBRĂVII 76 C2, 550399 Municipiul Sibiu, Sibiu

ro_onrc

Companies at this address

3 total

BUSINESS SOLUTION SIB SRLdissolved REACHMAN ADVISORS SRLactive

Connections

4 links

Shared operator — likely the same administrator

FULMACON SRLShared officer / director · 3 share this REACHMAN ADVISORS SRLShared registered address · 3 share this MAZIONE S.R.L.Shared officer / director · 3 share this BUSINESS SOLUTION SIB SRLShared registered address · 3 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
MAZILU IONEL-SEVERIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100