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Company dossier

USTIMET TRANSTUB S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-13
KYBE ID: RO-J22_1653_2024 · J22/1653/2024 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

active

Legal nameUSTIMET TRANSTUB S.R.L.

ro_onrc

RegistrationJ22/1653/2024

ro_onrc

Statusactive

ro_onrc

Incorporated2024-05-13

ro_onrc

Registered addressG-ral Dr. Nicolae Vicol 1B, 700473 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

9 total

ALEHAIM S.R.L.liquidation BADUC MET S.R.L.active HALE METALICE CONSTRUCT S.R.L.dissolved LUPU ANGELICA ÎNTREPRINDERE INDIVIDUALĂactive PRO MIR METAL S.R.L.active TOTAL PODTEC CONSTRUCT S.R.L.liquidation TRANDE STIL S.R.L.active WDT CONSTRUCT IAȘI S.R.L.dissolved

People with significant control

1 people

Name	Role	From	Source
BORDEIANU CONSTANTIN-CRISTIAN	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (USTIMET TRANSTUB SRL · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100