DOSSIERS / UNIVERSAL TUBINVEST SRL
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Company dossier

UNIVERSAL TUBINVEST SRL

ONRC · COMPANY · INCORPORATED 2012-03-19
KYBE ID: RO-J40_3105_2012 · J40/3105/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UNIVERSAL TUBINVEST SRL
ro_onrc
J40/3105/2012
ro_onrc
active
ro_onrc
2012-03-19
ro_onrc
MIRCEA VODĂ 34, 30668 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AI BRAND CONSULTING S.R.L.dissolvedBLUE ROCK CONSULTING SRLdissolvedBSTR CONSULTING S.R.L.activeCONSULTING INTERMOB COMPANY S.R.L.dissolvedELDREM DIGITAL LABS S.R.L.activeFOCUS PROXIMITY S.R.L.activeGPMH SOLUTION S.R.L.dissolvedJABARIN ROMANIA S.R.L.activeMETAL GRUP INDUSTRIE SRLliquidationRAPIDA LOANS S.R.L.activeROYAL INOVATIV NETWORK S.R.L.activeROYAL SERVICE SECURITY SRLactiveTELEDOC GLOBAL S.R.L.liquidationTELEDOC-MEDICAL S.R.L.activeVALMO TRANSCONSTRUTI S.R.L.activeWINTHROP TECHNOLOGIES ROMANIA S.R.L.activeYOLO BEAT ECHO GROUP SRLactive

People with significant control

1 people
NameRoleFromSource
CEBAN LIVIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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