DOSSIERS / UTILPET SRL
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UTILPET SRL

ONRC · COMPANY · INCORPORATED 2012-10-31
KYBE ID: RO-J2012002937123 · J2012002937123 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UTILPET SRL
ro_onrc
J2012002937123
ro_onrc
active
ro_onrc
2012-10-31
ro_onrc
ŞESUL DE SUS 74, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HORVATH IOSIFadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100