DOSSIERS / UNIVERSAL WATER S.R.L.
← SearchExport PDF
Company dossier

UNIVERSAL WATER S.R.L.

ONRC · COMPANY · INCORPORATED 2016-01-22
KYBE ID: RO-J15_83_2016 · J15/83/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UNIVERSAL WATER S.R.L.
ro_onrc
J15/83/2016
ro_onrc
active
ro_onrc
2016-01-22
ro_onrc
DOMNEASCA 358, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TURCU DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100