DOSSIERS / UDI-OLIVIAMA S.R.L.
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UDI-OLIVIAMA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-20
KYBE ID: RO-J2020000131373 · J2020000131373 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
UDI-OLIVIAMA S.R.L.
ro_onrc
J2020000131373
ro_onrc
active
ro_onrc
2020-02-20
ro_onrc
SATU NOU 26, 737513 Sat Satu Nou, Comuna Muntenii de Sus, Vaslui
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ROMIBERICA SRLShared officer / director · 10 share thisÎntreprinzător Individual "UNGUREANU DOINA"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "MUD TECH"Shared officer / director · 10 share thisGABDONG BUSINESS S.R.L.Shared officer / director · 10 share thisIRENA SRLShared officer / director · 10 share thisPERDONNA SERVCOM SRLShared officer / director · 10 share thisDOLARENT-2002 SRLShared officer / director · 10 share thisWORK TRADE S.R.L.Shared officer / director · 10 share thisSTALBOG S.R.L.Shared officer / director · 10 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

1 people
NameRoleFromSource
UNGUREANU DOINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100