KYBE — See who's really behind any company

Company dossier

UTD LKW TRANSPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-29
KYBE ID: RO-J22_172_2018 · J22/172/2018 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameUTD LKW TRANSPORT S.R.L.

ro_onrc

RegistrationJ22/172/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-01-29

ro_onrc

Registered addressVASILE LUPU 25, 700309 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

2 total

ROEN CONNECTION SRLactive

Connections

1 link

Shared operator — likely the same administrator

ROEN CONNECTION SRLShared registered address · 2 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

Name	Role	From	Source
CII APETREI MĂRIOARA	lichidator judiciar	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100