KYBE — See who's really behind any company

Company dossier

SUTAKAL UID S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-22
KYBE ID: RO-J12_1333_2020 · J12/1333/2020 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSUTAKAL UID S.R.L.

ro_onrc

RegistrationJ12/1333/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-05-22

ro_onrc

Registered addressDECEBAL 31, 400037 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ACHTUND GUT S.R.L.active ACTIVE TECHNOCONSTRUCTION ATC S.R.L.active ADIHAPA S.R.L.active ADMINIMO PRO S.R.L.active AGROCONSULTORGANIC S.R.L.active AIB CENTER SRL-Dactive AKVESURH RV S.R.L.active ALEX CARRY TRANS SRLactive AS TEDDY BEAR S.R.L.active ATLAB IRAN S.R.L.active AVOLER URV S.R.L.active AVTO RELAX S.R.L.active BEINSYS S.R.L.active BUBU EXECUTIVE SERVICE S.R.L.active CABITAS LOGISTICS S.R.L.active CEVCA ANASTASIA PERSOANĂ FIZICĂ AUTORIZATĂactive CHIRIE COPIATOARE SRLactive CLEANCODING S.R.L.active CREARIA DE MOMENTE S.R.L.active DELICIILE MAMEI S.R.L.active

+80 more

People with significant control

1 people

Name	Role	From	Source
JURIS INSOLVENCY SPRL	lichidator judiciar	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100