KYBE — See who's really behind any company

Company dossier

UTILITĂȚI PUBLICE NALBANT SRL

ONRC · COMPANY · INCORPORATED 2012-10-03
KYBE ID: RO-J36_466_2012 · J36/466/2012 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

inactive

Legal nameUTILITĂȚI PUBLICE NALBANT SRL

ro_onrc

RegistrationJ36/466/2012

ro_onrc

Statusinactive

ro_onrc

Incorporated2012-10-03

ro_onrc

Registered addressSUBLOCOTEN RITCU MARIAN 14, 827160 Sat Nalbant, Comuna Nalbant, Tulcea

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

IKKA TECH CONSTRUCT SRLShared officer / director · 3 share this CORDOBA COSALE COOPERATIVĂ AGRICOLĂShared officer / director · 3 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

Name	Role	From	Source
BARBU VASILE	administrator	—	ONRC registry
ICHIM GIANINA	administrator	—	ONRC registry
MIHAI VASILE	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100