DOSSIERS / ULPIA MONTANA SRL
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Company dossier

ULPIA MONTANA SRL

ONRC · COMPANY · INCORPORATED 2011-05-12
KYBE ID: RO-J33_503_2011 · J33/503/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ULPIA MONTANA SRL
ro_onrc
J33/503/2011
ro_onrc
dissolved
ro_onrc
2011-05-12
ro_onrc
260, 727150 Sat Crucea, Comuna Crucea, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AILINCĂI CĂTĂLINadministrator—ONRC registry
BĂLĂCEANU CĂTĂLINA-CRISTINAadministrator—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