DOSSIERS / UTICA TRIUMF GESELLISCHAFT SRL
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Company dossier

UTICA TRIUMF GESELLISCHAFT SRL

ONRC · COMPANY · INCORPORATED 1993-08-03
KYBE ID: RO-J38_898_1993 · J38/898/1993 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
UTICA TRIUMF GESELLISCHAFT SRL
ro_onrc
J38/898/1993
ro_onrc
active
ro_onrc
1993-08-03
ro_onrc
B-dul TINERETULUI, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OPREA DUMITRUadministrator—ONRC registry
PIRVULESCU MARIA CAMELIAadministrator—ONRC registry
UTICA FLORIN JEANadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OPREA DUMITRU (officer) matches PEP Dumitru Oprea — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OPREA DUMITRU (officer) matches PEP Dumitru Oprea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

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