DOSSIERS / UCA IMPEX SRL
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Company dossier

UCA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-10-14
KYBE ID: RO-J15_313_1998 · J15/313/1998 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
UCA IMPEX SRL
ro_onrc
J15/313/1998
ro_onrc
dissolved
ro_onrc
1998-10-14
ro_onrc
Com. COMISANI, Sat Comişani, Comuna Comişani, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEG SRLdissolvedANDYCRIS TRANS SRLinactiveBRANDI COM SRLinactiveBRAŞOVEANU I ION PFdissolvedCREŢU VASILE AFdissolvedCRI-LACT SRLdissolvedDELIU ION VIOREL "CORY" AFdissolvedDOVA SRLdissolvedEXTERN TRANS SRLliquidationGROSU I ROXANA ELENA PFdissolvedIORGA I ION PFdissolvedIOSIF I ION PFdissolvedIRINA PROD SRLdissolvedIRMA TRANS SRLdissolvedMEDAL SERV COM SAdissolvedMERCATOR SRL SUCURSALA COMISANIdissolvedOPREA C. MARIA PFdissolvedSEB-VLĂDUŢ TRANS SRLdissolvedTAMAS COM SRLactiveTEO-TRANS SRLdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
OPREA S GABRIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100