DOSSIERS / ULTRASERVICE AUTO SRL
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ULTRASERVICE AUTO SRL

ONRC · COMPANY · INCORPORATED 2009-05-13
KYBE ID: RO-J40_5804_2009 · J40/5804/2009 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ULTRASERVICE AUTO SRL
ro_onrc
J40/5804/2009
ro_onrc
active
ro_onrc
2009-05-13
ro_onrc
Spl. INDEPENDENŢEI 273, 60042 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

440 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2F VENTURE CAPITAL SRLactive4WHEEL INSURANCE - AGENT DE ASIGURARE SRLinactiveABC STAR DISTRIBUŢIE GRUP SRLactiveADNERIA GROUP GENERAL SRLactiveADRIANO BEST SERVICES SRLactiveADVANCE ATV SRLactiveA & F MODUL INSTAL SRLactiveAGRO DIACOS SRLactiveAGRO ECO ECHIPAMENTE SRLactiveAGRO RAREŞ COMEXIM SRLactiveAGVA BOUTIQUE S.R.L.dissolvedAGVA LUXURY RESIDENCE S.R.L.dissolvedALEXE ALEXANDRU-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEX OIL COMERT SI SERVICII SRLdissolvedALEX & RAZ CONSULTING INVEST SRLactiveALLPRINT GRAPHIC SOLUTIONS SRLactiveALTERNATIV CLUB SRLactiveALTVIT RESEARCH SRLactiveALURIA KREATIV DESIGN SRLdissolvedALVERA RESORT SRLactive

+420 more

People with significant control

1 people
NameRoleFromSource
NEMOIANU LIVIU ALBERTOadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 440 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100