DOSSIERS / 4 U 2 SRL
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Company dossier

4 U 2 SRL

ONRC · COMPANY · INCORPORATED 1992-04-15
KYBE ID: RO-J03_1368_1992 · J03/1368/1992 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
4 U 2 SRL
ro_onrc
J03/1368/1992
ro_onrc
active
ro_onrc
1992-04-15
ro_onrc
Str. POPA SAPCA, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

439 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B.C.MINAL SRLactiveADACO SRLactiveADELIN CLAUDIA STAR SRLactiveADELMAR DINAMIC INTERNATIONAL SRLactiveADEMI VALCOM MANAGEMENT SRLactiveADENI FRUCT EXPERT SRLactiveAD FLEXIBIL DEAL SRLactiveA & D SRLactiveAGENTIA TSD SRLactiveAGRO BIO LACTA SRLactiveALDEA ELENA AFactiveALEGRA TRIO DIC SRLactiveALEXANDER CRIS GEO SRLactiveALEXANDRA MAGIC SRLactiveALEXANDRESCU OVIDIU-NICOLAE AFactiveALEXAN PROSPER SRLactiveALFA SERVICE MOBILE SRLactiveALICE & COMPANY SRLactiveALIDEL SPEEDCLASS SRLactiveALLIANZ BIL-MAR SRLactive

+419 more

People with significant control

3 people
NameRoleFromSource
NITU ANCUTA IONELAadministrator—ONRC registry
NITU DANIELadministrator—ONRC registry
POPESCU VIRGINIAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 439 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100