DOSSIERS / UTIL TRANS SRL
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Company dossier

UTIL TRANS SRL

ONRC · COMPANY · INCORPORATED 2004-02-13
KYBE ID: RO-J12_504_2004 · J12/504/2004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

inactive
UTIL TRANS SRL
ro_onrc
J12/504/2004
ro_onrc
inactive
ro_onrc
2004-02-13
ro_onrc
Calea FLORESTI 3, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

51 total

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

A&C COMPUTERS SRLactiveADA MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedADAROMEX SRLdissolvedALFACLUJ EXIM SRLdissolvedALTIMEX LINE IMPORT EXPORT SRLdissolvedAMIRO PREST SRLdissolvedAUTO SHOP IMPORT EXPORT SRLdissolvedAVANGART CONSTRUCT SRLliquidationAVANGART DESIGN INSTALAȚII SRLdissolvedAVANGART INSTAL SRLdissolvedAVANGART SERVICE CONSTRUCT SRLdissolvedAVANGART SRLinactiveBIG CONSTRUCSEN SRLdissolvedBILAUS CONSTANTIN AFdissolvedBRASS 7 RECUPERARE MATERIALE SRLdissolvedCORDIS ADRIANA SIMONA PFdissolvedCRISHOUSE IMPEX SRLdissolvedDASIROV PRODCOM SRLdissolvedDENTAL EXPERT SRLactiveEDADIA COM SRLdissolved

+31 more

Connections

5 links
Shared operator — likely the same administrator
BEST TRANSLATIONS GROUP SRLShared officer / director · 6 share thisFRISIAFOOD SRLShared officer / director · 6 share thisFELICIA COM SRLShared officer / director · 6 share thisBEST 2000 IMPEX SRLShared officer / director · 6 share thisFELICIA IANCU TRANSLATIONS & SERVICES S.R.L.Shared officer / director · 6 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
IANCU FELICIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100