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Company dossier

UBGINA SRL

ONRC · COMPANY · INCORPORATED 2017-10-03
KYBE ID: RO-J40_16841_2017 · J40/16841/2017 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership People Sources

Key facts

active

Legal nameUBGINA SRL

ro_onrc

RegistrationJ40/16841/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-10-03

ro_onrc

Registered addressMARCU ARMASU 1, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ANIROC IMPEX SRLactive ART OF MIND R & A S.R.L.active CATRINESCU ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive COSTIN ION PERSOANĂ FIZICĂ AUTORIZATĂactive FIRST BUY S.R.L.active GHEORGHE LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactive GRIGO IMPORT SRLactive IUŞAN PETRE PERSOANĂ FIZICĂ AUTORIZATĂactive LAUREXPEDITION SRLactive LUIZA IMOBILIARE SRLactive PETRESCU CLAUDIU-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people

Name	Role	From	Source
BORCEA PETRE-ALEXANDRU	administrator	—	ONRC registry

Risk signals

0 matched