DOSSIERS / U N T R R LEASING SA
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Company dossier

U N T R R LEASING SA

ONRC · COMPANY · INCORPORATED 2001-10-12
KYBE ID: RO-J32_579_2001 · J32/579/2001 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
U N T R R LEASING SA
ro_onrc
J32/579/2001
ro_onrc
dissolved
ro_onrc
2001-10-12
ro_onrc
Str. COJOCARILOR 2, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
SIBCO SRL BUCURESTI SUCURSALA SIBIUShared registered address · 2 share thisTRANS INFO SAShared officer / director · 3 share thisSAFE SRLShared officer / director · 3 share thisCONSILIER CONSTRUCT SIBIU SRLShared officer / director · 8 share thisCAR EXPERT SRLShared officer / director · 8 share thisHERMANSTADT PUBLICITATE SRLShared officer / director · 8 share thisAUTO FIORANO SRLShared officer / director · 8 share thisNINA AUTO SRLShared officer / director · 8 share thisIMOBILIARA SRLShared officer / director · 8 share thisVERDE - VERDE SRLShared officer / director · 8 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

3 people
NameRoleFromSource
CIORZAN VOICU IOSIF GHEORGHEadministrator—ONRC registry
DINU GHEORGHEadministrator—ONRC registry
TATU CONSTANTIN TULIUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 152 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DINU GHEORGHE (officer) matches PEP Gheorghe Dinu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100