DOSSIERS / UTTY TRADING SRL
← SearchExport PDF
Company dossier

UTTY TRADING SRL

ONRC · COMPANY · INCORPORATED 1996-12-04
KYBE ID: RO-J13_2856_1996 · J13/2856/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UTTY TRADING SRL
ro_onrc
J13/2856/1996
ro_onrc
active
ro_onrc
1996-12-04
ro_onrc
Str. TEPES VODA 30, 8727 Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPESCU ADINA CIIlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100