DOSSIERS / UNIVERSAL TOTAL PROD SRL
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UNIVERSAL TOTAL PROD SRL

ONRC · COMPANY · INCORPORATED 1994-06-23
KYBE ID: RO-J34_524_1994 · J34/524/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
UNIVERSAL TOTAL PROD SRL
ro_onrc
J34/524/1994
ro_onrc
dissolved
ro_onrc
1994-06-23
ro_onrc
Com. FURCULESTI, Sat Voievoda, Comuna Furculeşti, Teleorman
ro_onrc

People with significant control

3 people
NameRoleFromSource
BĂNUŢĂ A DUMITRAadministrator—ONRC registry
POPESCU T. VIORICAadministrator—ONRC registry
HM EXPERT IPURLlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100