DOSSIERS / LA UICA S.R.L.
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LA UICA S.R.L.

ONRC · COMPANY · INCORPORATED 2024-11-28
KYBE ID: RO-J2024045251009 · J2024045251009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LA UICA S.R.L.
ro_onrc
J2024045251009
ro_onrc
active
ro_onrc
2024-11-28
ro_onrc
NUFĂRULUI 72, Sat Periam, Comuna Periam, Timiş
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
COOPERATIVA AGRICOLĂ IGRIȘ 2018Shared officer / director · 2 share thisSPOR EXPERT MOB S.R.L.Shared officer / director · 5 share thisDUAL MI - RANDI SRLShared officer / director · 5 share thisDELFINO DISTRIBUȚIE S.R.L.Shared officer / director · 5 share thisBEAUTY CORNER ZONE S.R.L.Shared officer / director · 5 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

2 people
NameRoleFromSource
ȘTEFAN ANDREEA-MARIAadministrator—ONRC registry
ȘTEFAN PETRU-DORINadministrator—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