DOSSIERS / UCA AVANTAJ SRL
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Company dossier

UCA AVANTAJ SRL

ONRC · COMPANY · INCORPORATED 2011-05-12
KYBE ID: RO-J13_1138_2011 · J13/1138/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
UCA AVANTAJ SRL
ro_onrc
J13/1138/2011
ro_onrc
dissolved
ro_onrc
2011-05-12
ro_onrc
Str. DISPENSARULUI 44, 0 Sat Nicolae Bălcescu, Comuna Nicolae Bălcescu, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOCANU EUGENIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100