KYBE — See who's really behind any company

Company dossier

ULTIMOD INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2003-09-29
KYBE ID: RO-J40_12956_2003 · J40/12956/2003 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameULTIMOD INTERNATIONAL SRL

ro_onrc

RegistrationJ40/12956/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-09-29

ro_onrc

Registered addressStr. Jean Louis Calderon 34, 70000 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

ALL COSMETICS SRLShared officer / director · 5 share this INTERMOD SRLShared officer / director · 5 share this INTERMOD COSMETIC SRLShared officer / director · 5 share this MOGAD SRLShared officer / director · 5 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
MIHAI AURORA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100