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Company dossier

UNIVERSAL GROUP FINANCE SRL

ONRC · COMPANY · INCORPORATED 2006-04-17
KYBE ID: RO-J40_6447_2006 · J40/6447/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UNIVERSAL GROUP FINANCE SRL
ro_onrc
J40/6447/2006
ro_onrc
active
ro_onrc
2006-04-17
ro_onrc
Str. Victor Poloni 13, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CARACAŞ ALEXANDRU - EMILadministrator—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