DOSSIERS / UNIVERSUL-PLUTO SRL
← SearchExport PDF
Company dossier

UNIVERSUL-PLUTO SRL

ONRC · COMPANY · INCORPORATED 1996-05-14
KYBE ID: RO-J36_245_1996 · J36/245/1996 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
UNIVERSUL-PLUTO SRL
ro_onrc
J36/245/1996
ro_onrc
liquidation
ro_onrc
1996-05-14
ro_onrc
Str. ISACCEI 81, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Companies at this address

22 total
AGAPEI CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCACTUS SRLdissolvedCOMCONS SRLdissolvedCRISTAR SRLactiveGECMED SRLdissolvedHARTNER SRLdissolvedILUSCA & CO ANGORA SNCdissolvedMARCOB CHINA SRLdissolvedNICULAEV IMPEX SRLactiveNINA & GABRIEL SRLdissolvedNOVALEX SRLdissolvedPAKI SRLdissolvedPAVEL GHEORGHE PFdissolvedREMAROM INTERNATIONAL SRLactiveTARCEA ION PFdissolvedTUDOR DANIELA PFdissolvedUNCU DUMITRU PFdissolvedVALVI-ROM SRLdissolvedWORKER X SRLactiveZBURLEA SNCdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MOTEA ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100