DOSSIERS / UZINA MECANICA RAMNICU VALCEA SA
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Company dossier

UZINA MECANICA RAMNICU VALCEA SA

ONRC · COMPANY · INCORPORATED 1998-12-23
KYBE ID: RO-J1998000538388 · J1998000538388 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
UZINA MECANICA RAMNICU VALCEA SA
ro_onrc
J1998000538388
ro_onrc
active
ro_onrc
1998-12-23
ro_onrc
INDUSTRIILOR 12, 240445 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
LIFI TOUR SRLShared officer / director · 4 share thisZAVICON SERV SRLShared registered address · 4 share thisMONTANA DESIGN DIVISION S.R.L.Shared officer / director · 4 share thisMONTANA DESIGN DIVISION SRLShared officer / director · 4 share thisUZINA MECANICĂ METAL S.R.L.Shared registered address · 4 share thisLIFI TOUR SRLShared registered address · 4 share thisRIVER VILLAS SRLShared officer / director · 11 share thisDELIVERY YANIS GRUP S.R.L.Shared officer / director · 11 share thisMAGAZINUL CELOR DOI FRAȚI S.R.L.Shared officer / director · 11 share thisDARLUC GLASS S.R.L.Shared officer / director · 11 share thisABEL CELICĂ BRAND S.R.L.Shared officer / director · 11 share thisIONUT DUMITRACHE CONSTRUCT S.A.S. S.R.L.Shared officer / director · 11 share thisDUMITRACHE BARBER S.R.L.Shared officer / director · 11 share thisONI AGROSERV EXPERT SRLShared officer / director · 11 share thisMID SOFT SRLShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J1998000538388/network.

People with significant control

4 people
NameRoleFromSource
DUMITRACHE IONUŢadministrator—ONRC registry
ÎMPĂRATU AURELIAN AUGUSTINadministrator—ONRC registry
MARICA IONUȚ SILVIUadministrator—ONRC registry
GOICEA MIRELA CRISTINAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Director with failed companies

A director has taken 4 companies into liquidation

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Director with failed companies
Composite risk score28/100