DOSSIERS / UZUK TEHNOMETAL S.R.L.
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Company dossier

UZUK TEHNOMETAL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-05
KYBE ID: RO-J29_722_2019 · J29/722/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
UZUK TEHNOMETAL S.R.L.
ro_onrc
J29/722/2019
ro_onrc
active
ro_onrc
2019-02-05
ro_onrc
ENĂCHIŢĂ VĂCĂRESCU 32, 100470 Municipiul Ploieşti, Prahova
ro_onrc

Companies at this address

38 total
AGRO GOLD TRADING S.R.L.dissolvedASTRA CONFECTII S.R.L.activeBEACH FISHING S.R.L.dissolvedBEAUTY BY DEEA GS S.R.L.activeBRACCA.ATELIER S.R.L.activeC&C BIO BAGS CONCEPT S.R.L.activeCLEANIXO PRO NOW S.R.L.activeCREATIVE IDEAS ADVERTISING S.R.L.activeDELCONFECT METAL SOCIETATE CU RASPUNDERE LIMITATĂactiveDOCUMENT CONSULTING & HUMAN RESOURCES S.R.L.activeDRESSMANIA FASHION S.R.L.dissolvedECOPANNELS S.R.L.dissolvedELECTRIC STUDIO ATELIER S.R.L.dissolvedERMOGRI INVEST S.R.L.activeFM BUSINESS PARTENERS S.R.L.activeFOUR LEAF CLOVER STUDIO S.R.L.dissolvedGEROVIS CONSTRUCT BUILDING S.R.L.dissolvedHASSAN STAR RS S.R.L.activeHUANGYAN XINHUI INVESTMENT CO. LTD.TAIZHOU FILIALA BUCURESTI S.R.L.dissolvedIANDIN S.R.L.active

+18 more

Connections

10 links
Shared operator — likely the same administrator
URBAN OUTDOOR SRLShared officer / director · 11 share thisAVD COLLABORATION SRLShared officer / director · 11 share thisBT GLOBAL S.R.L.Shared officer / director · 11 share thisKUM OUTDOOR S.R.L.Shared officer / director · 11 share thisDALV SYSTEM SRLShared officer / director · 11 share thisSETELEC PREFA SRLShared officer / director · 11 share thisRICHVELO GROUP S.R.L.Shared officer / director · 11 share thisCREATIVE IDEAS ADVERTISING S.R.L.Shared officer / director · 11 share thisURBAN BISTRO SRLShared officer / director · 11 share thisDONAVALI COM SRLShared 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.

People with significant control

1 people
NameRoleFromSource
TOADER VLADadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100