DOSSIERS / UTU LOGISTIC SOLUTIONS S.R.L.
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UTU LOGISTIC SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-07
KYBE ID: RO-J38_15_2022 · J38/15/2022 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

liquidation
UTU LOGISTIC SOLUTIONS S.R.L.
ro_onrc
J38/15/2022
ro_onrc
liquidation
ro_onrc
2022-01-07
ro_onrc
RUGETU 133, 247611 Sat Rugetu, Comuna Slătioara, Vâlcea
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
DIALPRIX SRLShared officer / director · 7 share thisANCALEXDRIVING S.R.L.Shared officer / director · 7 share thisBULDOLEX S.R.L.Shared officer / director · 7 share thisA.D. ALEX ELECTRICE S.R.L.Shared officer / director · 7 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.

Showing 4 of 6 — full graph via /v1/entities/RO-J38_15_2022/network.

People with significant control

1 people
NameRoleFromSource
DIACONU IONUȚ-ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100