KYBE — See who's really behind any company

Company dossier

UGUR TRADING SRL

ONRC · COMPANY · INCORPORATED 1995-08-10
KYBE ID: RO-J40_6777_1995 · J40/6777/1995 · 1 sources

RISK SCORE8LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

liquidation

Legal nameUGUR TRADING SRL

ro_onrc

RegistrationJ40/6777/1995

ro_onrc

Statusliquidation

ro_onrc

Incorporated1995-08-10

ro_onrc

Registered addressStr. ISTRIEI 23, 031944 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

5 total

ADAM COMEX SRLdissolved FLORENA IMPEX SRLdissolved MIRUNA COMEX SRLdissolved TRACIA IMPEX 2000 SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

FLORENA IMPEX SRLShared registered address · 5 share this MIRUNA COMEX SRLShared registered address · 5 share this TRACIA IMPEX 2000 SRLShared registered address · 5 share this ADAM COMEX SRLShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
DUMITRU EUFRUSINA NICOLETA	administrator	—	ONRC registry

Risk signals

1 matched

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals

In liquidation

Composite risk score8/100