DOSSIERS / UMARO EXPORT SRL
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Company dossier

UMARO EXPORT SRL

ONRC · COMPANY · INCORPORATED 2012-02-22
KYBE ID: RO-J27_92_2012 · J27/92/2012 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
UMARO EXPORT SRL
ro_onrc
J27/92/2012
ro_onrc
dissolved
ro_onrc
2012-02-22
ro_onrc
MIHAI VITEAZU 3-5, Municipiul Roman, Neamţ
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
DELICE DUE SRLShared registered address · 7 share thisBLOC TUDOR S.R.L.Shared registered address · 7 share thisRITA NATALY'S SRLShared registered address · 7 share thisVLANDA SMART CONSULTING S.R.L.Shared registered address · 7 share thisRIA BUSINESS CONSULTING SRLShared registered address · 7 share thisTRATTORIA IANCU SRLShared registered address · 7 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
TĂRÂŢĂ MIHAIadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UMARO EXPORT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100