DOSSIERS / UKU CONSTRUCT SRL
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Company dossier

UKU CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 1991-07-31
KYBE ID: RO-J1991000754303 · J1991000754303 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
UKU CONSTRUCT SRL
ro_onrc
J1991000754303
ro_onrc
active
ro_onrc
1991-07-31
ro_onrc
Str. VICTORIEI 108, Loc. Negreşti-Oaş, Oraş Negreşti-Oaş, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOIŞ GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIMI CONSTRUCT COMPANY SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100