DOSSIERS / PUI UNGAR SRL
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Company dossier

PUI UNGAR SRL

ONRC · COMPANY · INCORPORATED 2014-03-14
KYBE ID: RO-J35_701_2014 · J35/701/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PUI UNGAR SRL
ro_onrc
J35/701/2014
ro_onrc
dissolved
ro_onrc
2014-03-14
ro_onrc
MAREŞAL ALEXANDRU AVERESCU 70, Municipiul Timişoara, Timiş
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
AYSAPET SRLShared registered address · 3 share thisALVARIUM TEMESIENSE SRLShared registered address · 3 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "SAMIR-LAM"Shared officer / director · 4 share thisÎntreprinderea Mixtă "TRADINGSYSTEM" Societate cu Răspundere LimitatăShared officer / director · 4 share thisÎntreprinderea Mixtă "RENDEZ VOS" 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
NameRoleFromSource
HAMCHO WADDAHadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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