DOSSIERS / UTIL WHOLEXPERT S.R.L.
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Company dossier

UTIL WHOLEXPERT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-22
KYBE ID: RO-J15_233_2019 · J15/233/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

inactive
UTIL WHOLEXPERT S.R.L.
ro_onrc
J15/233/2019
ro_onrc
inactive
ro_onrc
2019-01-22
ro_onrc
Fermierilor 148, 137455 Sat Ulmi, Comuna Ulmi, Dâmboviţa
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
REF-BAU SOLUTIONS S.R.L.Shared registered address · 4 share thisPUCHEANU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisTWEGO TECHNOLOGIES S.R.L.Shared officer / director · 4 share thisREF-BAU SOLUTIONS S.R.L.Shared officer / director · 4 share thisEFTIMIADI S.R.L.Shared registered address · 4 share thisSTAR WEST PROIECT 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
NameRoleFromSource
PUCHEANU FLORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100