DOSSIERS / UGM INTERNATIONAL SHOP S.R.L.
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Company dossier

UGM INTERNATIONAL SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-19
KYBE ID: RO-J40_16109_2022 · J40/16109/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UGM INTERNATIONAL SHOP S.R.L.
ro_onrc
J40/16109/2022
ro_onrc
active
ro_onrc
2022-08-19
ro_onrc
RÂMNICU VÂLCEA 7, 31802 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIACONU IULIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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