DOSSIERS / UTILAJE SPECIALE LUNGI SI AGABARITICE S.R.L.
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UTILAJE SPECIALE LUNGI SI AGABARITICE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-08
KYBE ID: RO-J12_4043_2020 · J12/4043/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
UTILAJE SPECIALE LUNGI SI AGABARITICE S.R.L.
ro_onrc
J12/4043/2020
ro_onrc
active
ro_onrc
2020-12-08
ro_onrc
Constantin Brâncuşi 236, Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
TRANSILVANIA SMART ARCHITECTURE S.R.L.Shared registered address · 3 share thisSURVEY TOPO SOLUTIONS S.A.Shared registered address · 3 share thisÎntreprinzător Individual "NICULA VASILE"Shared officer / director · 12 share thisDENT LEON ART S.R.L.Shared officer / director · 12 share thisINNOTELS S.R.L.Shared officer / director · 12 share thisSOIMUL TRANS IMPEX SRLShared officer / director · 12 share thisDANTE MATUCI DULGHERY SRLShared officer / director · 12 share thisACA FILIALA BISTRITA-NASAUDShared officer / director · 12 share thisAGSORT SAShared officer / director · 12 share thisTRANSPORTURI GRELE SI AGABARITICE SAShared officer / director · 12 share thisSTUPINA SRLShared officer / director · 12 share thisVITAS DENT ART SRLShared officer / director · 12 share thisNVC CONSTRUCT SRLShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
NICULA VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100