DOSSIERS / COMPANIA DE UTILITATI PUBLICE SA
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Company dossier

COMPANIA DE UTILITATI PUBLICE SA

ONRC · COMPANY · INCORPORATED 1998-07-31
KYBE ID: RO-J1998000364396 · J1998000364396 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
COMPANIA DE UTILITATI PUBLICE SA
ro_onrc
J1998000364396
ro_onrc
active
ro_onrc
1998-07-31
ro_onrc
Str. NICOLAE TITULESCU 9, Municipiul Focşani, Vrancea
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
VLADIMIR COMIMPEX SRLShared officer / director · 2 share thisCONCORDIA FOCSANI SCSShared registered address · 2 share thisÎNGERII LUI CHARLIE SRLShared officer / director · 2 share thisCHINTAMANI SRLShared officer / director · 6 share thisENTEL S.A.Shared officer / director · 6 share thisCONTRACONTAB CONSULTANȚĂ SRLShared officer / director · 6 share thisFARM DOR PET S.R.L.Shared officer / director · 6 share thisDIDI SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
ANGHENE DRAGOŞ RĂZVANadministrator—ONRC registry
BĂLAN DORU GEANYadministrator—ONRC registry
DUŞINSCHI VLADIMIR RĂZVANadministrator—ONRC registry
GHEORGHE DORINELadministrator—ONRC registry
JUJĂU MANOLACHEadministrator—ONRC registry
STOICA CRISTINAadministrator—ONRC registry
VULPE GHEORGHE LUCIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100