DOSSIERS / UTIL 3M SRL
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Company dossier

UTIL 3M SRL

ONRC · COMPANY · INCORPORATED 2003-01-22
KYBE ID: RO-J22_65_2003 · J22/65/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
UTIL 3M SRL
ro_onrc
J22/65/2003
ro_onrc
dissolved
ro_onrc
2003-01-22
ro_onrc
B-dul ALEXANDRU CEL BUN 42, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
APRIL 25-AGENT DE ASIGURARE SRLactiveBORSAN ANGELA NARCISA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCDS OFFICE SRLdissolvedCIOFU JANA ÎNTREPRINDERE INDIVIDUALĂactiveCOLOTILA IOAN PFdissolvedDEDAL RO SRLdissolvedDIACONU OLGA EDITURA HELGA PFdissolvedDRANCEANU ROMICA ÎNTREPRINDERE FAMILIALĂdissolvedDVA TRANS SRLdissolvedENADI-COM SRLdissolvedGANESHA TRANS SRLdissolvedINFORMIX SRLdissolvedPRINTECH SRLdissolvedSOVEA I. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTĂNASE P. OVIDIU-SEBASTIAN PFdissolvedTOMULESCU & FETELE T & F SRLdissolved

People with significant control

2 people
NameRoleFromSource
C.I.P.I. PEŞTE PETRONELA SIMONAlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100