DOSSIERS / UNIVERS COM IMPEX SRL
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Company dossier

UNIVERS COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 2023-03-21
KYBE ID: RO-J40_5480_2023 · J40/5480/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UNIVERS COM IMPEX SRL
ro_onrc
J40/5480/2023
ro_onrc
active
ro_onrc
2023-03-21
ro_onrc
GIURGIULUI 210C, 40684 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NEAGU ELENA-LAURAadministrator—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