DOSSIERS / UTIL TRANS SRL
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Company dossier

UTIL TRANS SRL

ONRC · COMPANY · INCORPORATED 1999-12-09
KYBE ID: RO-J22_921_1999 · J22/921/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
UTIL TRANS SRL
ro_onrc
J22/921/1999
ro_onrc
dissolved
ro_onrc
1999-12-09
ro_onrc
Str. AUREL VLAICU 75, 700381 Municipiul Iaşi, Iaşi
ro_onrc

Connections

20 links
Shared operator — likely the same administrator
ROMFIN GRUP SRLShared registered address · 4 share thisCOMPANIA EXPERŢILOR EVALUATORI SRLShared registered address · 4 share thisRENEWABLE ENERGY COMPANY SRLShared registered address · 4 share thisNIVAS DISTRIBUTIE SAShared officer / director · 8 share thisMC 3 MARIANA SAShared officer / director · 8 share thisASTRID IMPEX SRLShared officer / director · 8 share thisMOLDSTAR COM SRLShared officer / director · 8 share thisALIMENTARA 72 AGT SAShared officer / director · 8 share thisL & M POPOAEA SRLShared officer / director · 8 share thisAS PATRICIENI SRLShared officer / director · 8 share thisTOP SECRET IMPEX SRLShared officer / director · 11 share thisFIRMA COMERCIALĂ ȘI DE PRODUCERE "MIS-VICTORIA" S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată HomePro TradeShared officer / director · 11 share thisSOCIETATEA CU RASPUNDERE LIMITATA "VERBAS-DEX"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "ZEBRA SHOW"Shared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/RO-J22_921_1999/network.

People with significant control

4 people
NameRoleFromSource
SÎRBU PAVELadministrator—ONRC registry
ACORD IPURLadministrator judiciar—ONRC registry
MIHAESCU DAN OVIDIUlichidator—ONRC registry
NIŢESCU DAN NISTORreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100