KYBE — See who's really behind any company

Company dossier

ULPIO INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2008-05-29
KYBE ID: RO-J33_919_2008 · J33/919/2008 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameULPIO INVESTMENTS SRL

ro_onrc

RegistrationJ33/919/2008

ro_onrc

Statusactive

ro_onrc

Incorporated2008-05-29

ro_onrc

Registered addressGRIGORE VINDEREU, 720037 Municipiul Suceava, Suceava

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ULPIO INVESTMENTS SRLro_onrc · J40/18194/2007 · dissolved

Companies at this address

2 total

METROPOL SPA CENTER SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

METROPOL SPA CENTER SRLShared registered address · 2 share this ABC FITNESS SUCEAVA S.R.L.Shared officer / director · 4 share this STRUGAVI COM SRLShared officer / director · 4 share this SINDOMOND S.R.L.Shared officer / director · 4 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
STRUGAR VIOREL	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