DOSSIERS / UDREA SRL
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UDREA SRL

ONRC · COMPANY · INCORPORATED 2005-08-29
KYBE ID: RO-J23_1629_2005 · J23/1629/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
UDREA SRL
ro_onrc
J23/1629/2005
ro_onrc
dissolved
ro_onrc
2005-08-29
ro_onrc
Str. CÂRCIUMĂRESELOR 10, Sat Roşu, Comuna Chiajna, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MĂRCULESCU EDWARD - MARIANadministrator—ONRC registry
CII CIUPITU TEODORadministrator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100