Financial Supervisory Authority
- Name in source
- UMO WORLD CORPORATION LTD
- Source jurisdiction
- Romania
- Source validation date
- 17 February 2021
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
UMO WORLD CORPORATION LTD
UMO WORLD CORPORATION LTD. Recorded domain: asfromania.ro. Regulatory source: Financial Supervisory Authority. Check source details, recorded identity and available research.
- Recorded entity name
- UMO WORLD CORPORATION LTD
- Recorded URL
- https://asfromania.ro/en/a/19/alerte-investitori---inform%C4%83ri
- Reported jurisdiction
- Romania
- Record added
- 2026-06-08
What regulatory information is recorded for UMO WORLD CORPORATION LTD (asfromania.ro)?
This database links one attributable regulator notice to the UMO WORLD CORPORATION LTD record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Supervisory Authority.
- Research identity
- UMO WORLD CORPORATION LTD
- Matched domain
- asfromania.ro