DOSSIERS / UVA WINES S.R.L.
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UVA WINES S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-14
KYBE ID: RO-J2022002635400 · J2022002635400 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UVA WINES S.R.L.
ro_onrc
J2022002635400
ro_onrc
active
ro_onrc
2022-02-14
ro_onrc
ALEXANDRU MORUZZI VOIEVOD 5, 31152 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
AGROTOP PRODINVEST SRLactiveBĂLAN A.L. CRISTINA ÎNTREPRINDERE INDIVIDUALĂactiveCARPAT GUARD F.R.I. SRLactiveCARPAT GUARD S.R.L.activeCARPAT IMOB TEAM S.R.L.activeCOGNITIVE COMPUTING S.R.L.activeCOMAN GEORGIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRAZY BADGERS S.R.L.activeDENISA TAXI SRLactiveFORESTIERA BUZAU SRLactiveHELIOS SPHERE S.R.L.activeHODOROGEA MARIAN-DIONISIE PERSOANĂ FIZICĂ AUTORIZATĂactiveIMEX LOGISTIC INTERNATIONAL SRLactiveMARICOM CITY S.R.L.active

People with significant control

2 people
NameRoleFromSource
BURIAN VLAD-ALEXANDRUadministrator—ONRC registry
CIUBOTARU VALENTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100