DOSSIERS / USCLA IMPEX SRL
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Company dossier

USCLA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-10-03
KYBE ID: RO-J16_1174_1996 · J16/1174/1996 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
USCLA IMPEX SRL
ro_onrc
J16/1174/1996
ro_onrc
active
ro_onrc
1996-10-03
ro_onrc
Cart. CRAIOVIŢA NOUĂ, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,532 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIALIS COM SRLactiveABIER IMPEX SRLactiveACFIMARN COM SRLactiveACILIM COM SRLactiveADADEN SRLactiveADARAD COM SRLactiveADELBI COM SRLactiveADELCOM SRLactiveADESO COMIMPEX SRLactiveADFRUN COM SRLactiveADIDENT COMPROD SRLactiveADINOKI VOLK IMPEX SRLactiveADISAN COMPUTER SRL BUCURESTI FILIALA CRAIOVAactiveAD MARI SERVICE SRLactiveADNANA DISCOM SRLactiveADRAMIR COM SRLactiveADRIREM COM SRLactiveADVANIO COM SRLactiveADVIPRO COM SRLactiveADYANDRES COM SRLactive

+1,512 more

People with significant control

1 people
NameRoleFromSource
STAICU PETRE-DUMITRUadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,532 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100