DOSSIERS / NAY - UCE COMPANY SRL
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Company dossier

NAY - UCE COMPANY SRL

ONRC · COMPANY · INCORPORATED 2001-06-29
KYBE ID: RO-J40_6411_2001 · J40/6411/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NAY - UCE COMPANY SRL
ro_onrc
J40/6411/2001
ro_onrc
active
ro_onrc
2001-06-29
ro_onrc
Str. BOZIENI 7, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABMG ELECTRONIC SRLactiveALEX VIM COM SRLactiveALYBET EXIM SRLactiveBRADBURY & ENACHE SRLactiveCODRUT SERV. CONSULTING. SRLactiveDENIS TRANS SRLactiveJO GRUP SRLactiveLUANA PRODIMPEX SRLactiveNICOL & LUK COM SRLactiveNOVA TECHNOLOGIES SRLactiveOCTOGON 2002 SRLactiveOZSEL SERV SRLactiveREZIDENTA 25 NORD EST S.R.L.activeROMEDA 2000 SRLactiveROTOM SRLactiveSEMTRUST SRLactiveSTONES INTERNATIONAL SRLactiveTICA STERE PFactiveVALADA SERVICES INTERNATIONAL SRLactiveVEROSAN - IMPEX SRLactive

+1 more

People with significant control

3 people
NameRoleFromSource
STAN VICTORlichidator—ONRC registry
C.I.I. STAN VICTORlichidator judiciar—ONRC registry
STAN VICTORreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100