DOSSIERS / UGRA SRL
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Company dossier

UGRA SRL

ONRC · COMPANY · INCORPORATED 2006-02-16
KYBE ID: RO-J35_470_2006 · J35/470/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
UGRA SRL
ro_onrc
J35/470/2006
ro_onrc
dissolved
ro_onrc
2006-02-16
ro_onrc
118, Sat Cenad, Comuna Cenad, Timiş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
HE JIA LE SRLShared registered address · 2 share thisAB CONSULTING & SERVICES COM SRLShared officer / director · 7 share thisTRANS CARGO DIRECT SRLShared officer / director · 7 share thisFB GEWISS LOGISTICS SRLShared officer / director · 7 share thisIVY MEDIA GROUP SRLShared officer / director · 7 share thisBARICZ FUNERALS SRLShared officer / director · 7 share thisIVY MEDIA SERV SRLShared officer / director · 7 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

2 people
NameRoleFromSource
BARICZ ARPADadministrator—ONRC registry
DEMIAN ETERNAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100