DOSSIERS / USOR DE CONSTRUIT SRL
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USOR DE CONSTRUIT SRL

ONRC · COMPANY · INCORPORATED 2005-03-09
KYBE ID: RO-J35_796_2005 · J35/796/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
USOR DE CONSTRUIT SRL
ro_onrc
J35/796/2005
ro_onrc
dissolved
ro_onrc
2005-03-09
ro_onrc
444B, 1881 Loc. Recaş, Oraş Recaş, Timiş
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
PROD-WOOD-CONSTRUCT SRLShared officer / director · 2 share thisUNI-YTECH ELECTRO MONTAJ SRLShared officer / director · 10 share thisDINANT SRLShared officer / director · 10 share thisSTIMAND COM SRLShared officer / director · 10 share thisMARIS NICOCRISTA SNCShared officer / director · 10 share thisVELA SIMCOM SRLShared officer / director · 10 share thisUMTF SRLShared officer / director · 10 share thisTAO-MED SERVICII SRLShared officer / director · 10 share thisPRODAGROLEMN BORZOS SRLShared officer / director · 10 share thisVMN BATShared officer / director · 10 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

2 people
NameRoleFromSource
MARIS IULIANAadministrator—ONRC registry
MARIS NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100