DOSSIERS / UEAT. RO NETWORK S.R.L.
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UEAT. RO NETWORK S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-14
KYBE ID: RO-J22_3465_2018 · J22/3465/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
UEAT. RO NETWORK S.R.L.
ro_onrc
J22/3465/2018
ro_onrc
active
ro_onrc
2018-12-14
ro_onrc
ŞTEFAN HOTNOG 2, Municipiul Iaşi, Iaşi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ALEXIA & AMALIA CONSTRUCT SRLShared registered address · 6 share thisSADAGURSCHI RADU-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisSTRATULEA CORINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisSADAGURSCHI SIMONA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisŞVED VLADIMIR PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 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
NameRoleFromSource
IORDACHE CRISTINA ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100