DOSSIERS / ULTRAIMEX POPICA S.R.L.
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ULTRAIMEX POPICA S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-03
KYBE ID: RO-J6_335_2018 · J6/335/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ULTRAIMEX POPICA S.R.L.
ro_onrc
J6/335/2018
ro_onrc
active
ro_onrc
2018-04-03
ro_onrc
TRANDAFIRILOR 15B, 425300 Loc. Sângeorz-Băi, Oraş Sângeorz-Băi, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SCHONE IOANadministrator si reprezentant—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100