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Company dossier

UTILLINE-CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-04-18
KYBE ID: RO-J22_1212_2007 · J22/1212/2007 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameUTILLINE-CONSTRUCT SRL

ro_onrc

RegistrationJ22/1212/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-04-18

ro_onrc

Registered addressAleea ROZELOR 32, 700206 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ANDRONIC ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved DUMITRAŞCU L. ANDREEA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂdissolved EMILION L.M. SRLdissolved ERGOMOB SRLactive FIXCAR SRLactive FLO & FLO SRLdissolved PERFORMANCE SRLdissolved REAL FRESH SRLinactive SIMION MIHAELA-GABRIELA ÎNTREPRINDERE INDIVIDUALĂactive VIOLAL & COM SRLdissolved

People with significant control

2 people

Name	Role	From	Source
C.I.P.I. HOTEA M.LILY	lichidator judiciar	—	ONRC registry
FARA REPREZENTANT	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORAL CONSTRUCT SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100