DOSSIERS / UDI COM S.R.L.
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Company dossier

UDI COM S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-11
KYBE ID: RO-J12_1024_2019 · J12/1024/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UDI COM S.R.L.
ro_onrc
J12/1024/2019
ro_onrc
active
ro_onrc
2019-03-11
ro_onrc
DĂBÎCA 63, 407265 Sat Dăbâca, Comuna Dăbâca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUNTEAN CORINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100