DOSSIERS / ULTRA - PELLE S.R.L.
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ULTRA - PELLE S.R.L.

ONRC · COMPANY · INCORPORATED 2015-02-12
KYBE ID: RO-J40_1637_2015 · J40/1637/2015 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
ULTRA - PELLE S.R.L.
ro_onrc
J40/1637/2015
ro_onrc
dissolved
ro_onrc
2015-02-12
ro_onrc
DUDEŞTI-PANTELIMON 44, 33094 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

20 total
ACTIVE WATCH SECURITY ROMANIA S.R.L.activeAGV - AUTOSTYLE S.R.L.activeARFEN DISTRIBUTION SRLdissolvedBABY ROOM FURNITURE SRLdissolvedBIOFUTURE CARPATHIA SRLliquidationCOBALT MANAGEMENT S.R.L.dissolvedELMEX ELECTRO TRADING SRLdissolvedFLEXIMAX SRLdissolvedHOSPITAL TECHNICAL SOLUTIONS S.R.L.activeIRON LOGISTIC SRLdissolvedLUCASIL ART S.R.L.activePEKIA FURNITURE SRLdissolvedPHARMACORP INNOVATION SRLactivePRO EXPERT QUALITY S.R.L.activeRANGE RETAIL S.R.L.activeSHOPFITTING EXPERT SRLdissolvedSOLANGE EVENTS SRLactiveTREMAX COMPANY IMPEX SRLactiveVEGDIS S.R.L.active

People with significant control

1 people
NameRoleFromSource
TCACENCO VLADISLAVadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ULTRA - PELLE S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100