DOSSIERS / ULISSE TRADING SRL
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ULISSE TRADING SRL

ONRC · COMPANY · INCORPORATED 2013-08-09
KYBE ID: RO-J40_10058_2013 · J40/10058/2013 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ULISSE TRADING SRL
ro_onrc
J40/10058/2013
ro_onrc
active
ro_onrc
2013-08-09
ro_onrc
INDEPENDENŢEI 273, 60042 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,042 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

101 BACO SERVICES S.R.L.active111 DEVELOPMENT & PROPERTIES S.R.L.activeACASA DESIGN BS SRLactiveACED INTERNATIONAL DEVELOPMENT SRLactiveACE TECH OPTIM S.R.L.activeAC FLOATING SRLactiveACTUAL GADIEL CONSULTING S.R.L.activeACTUAL - SERVICII CURĂȚENIE SRLactiveACVATIC POOLS S.R.L.activeACVE PLUS SOFT SRLactiveADCO SIGN SRLactiveADENN ROMTECH EXPERT S.R.L.activeADM DIVERSCOM INTERNATIONAL GRUP SRLactiveADMIN AUTOGLASS SRLactiveADRARIO TRANS SRLactiveAD SECURE AGENCY S.R.L.activeADVANCED SPORT SOLUTIONS SRLactiveAEM ADVISORY SRLactiveAFINNA CENT SRLactiveAFRODITA ACT S.R.L.active

+1,022 more

People with significant control

2 people
NameRoleFromSource
CRAIU DAN-LUCIANadministrator—ONRC registry
BUTNARU C. MONICA-GABRIELAreprezentant legal—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,042 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100