DOSSIERS / UPGRADE SRL
← SearchExport PDF
Company dossier

UPGRADE SRL

ONRC · COMPANY · INCORPORATED 2007-12-07
KYBE ID: RO-J33_1856_2007 · J33/1856/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UPGRADE SRL
ro_onrc
J33/1856/2007
ro_onrc
active
ro_onrc
2007-12-07
ro_onrc
186, 727420 Sat Pătrăuţi, Comuna Pătrăuţi, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CORNICIUC ANDREIadministrator—ONRC registry
STANCU ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100