DOSSIERS / UTIL-CONSTRUCT SRL
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Company dossier

UTIL-CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 1992-04-01
KYBE ID: RO-J17_831_1992 · J17/831/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UTIL-CONSTRUCT SRL
ro_onrc
J17/831/1992
ro_onrc
active
ro_onrc
1992-04-01
ro_onrc
Str. ROŞIORI, Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
OLARU IOANadministrator—ONRC registry
CII JALBĂ RODICA-MAGDALENAadministrator judiciar—ONRC registry
MARIN ALEXANDRUlichidator—ONRC registry
JALBA RODICA MAGDALENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100