DOSSIERS / UNIVERSAL BC EXIM SRL
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Company dossier

UNIVERSAL BC EXIM SRL

ONRC · COMPANY · INCORPORATED 1992-03-05
KYBE ID: RO-J40_5312_1992 · J40/5312/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UNIVERSAL BC EXIM SRL
ro_onrc
J40/5312/1992
ro_onrc
active
ro_onrc
1992-03-05
ro_onrc
Str. BRASOV 24, 73731 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHEORGHE AURELIAadministrator—ONRC registry
PIRVULESCU MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100