KYBE — See who's really behind any company

Company dossier

UTILSAN SRL

ONRC · COMPANY · INCORPORATED 2006-12-18
KYBE ID: RO-J12_4313_2006 · J12/4313/2006 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameUTILSAN SRL

ro_onrc

RegistrationJ12/4313/2006

ro_onrc

Statusactive

ro_onrc

Incorporated2006-12-18

ro_onrc

Registered addressStr. 1 DECEMBRIE 1918 132, Municipiul Câmpia Turzii, Cluj

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

PIP STONE DESIGN SRL-DShared officer / director · 4 share this IRADENY LORENA SRLShared officer / director · 4 share this FLORIS MAG SRLShared officer / director · 4 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

Name	Role	From	Source
ŞANDRU VALENTIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100