Key facts
activeUTIROM SRL
ro_onrc
J15/1597/1991
ro_onrc
active
ro_onrc
1991-12-24
ro_onrc
Str. REVOLUTIEI, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc
Company dossier
UTIROM SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalBANCA ROMANA DE SCONT BRASOV SA SUCURSALA TARGOVISTECHIVU ION PFCOSAREANU MARIA PFDELTA ADDENDUM ASIGURĂRI GENERALE SA BUCUREŞTI SUCURSALA TÂRGOVIŞTEHANCU B ADRIANA MARIA PFKALI COM SRLPACMA COM PROD SRLRIPAS MARIA PFROM NORD COM SRLSEV-TERA CONS SRLTOMCAT SRLTUDORACHE CORNELIU CONSTANTIN PFVISINESCU P VALENTIN NICULAE PFZIP COMPUTERS SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| UNGUREANU ION | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 190 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100