DOSSIERS / UTM DRIVERS S.R.L.
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Company dossier

UTM DRIVERS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-21
KYBE ID: RO-J40_11685_2022 · J40/11685/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
UTM DRIVERS S.R.L.
ro_onrc
J40/11685/2022
ro_onrc
active
ro_onrc
2022-06-21
ro_onrc
REGINA MARIA 66, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ROOTS WINGS SRLShared registered address · 4 share thisA PONY COMPANY ADVENTURE SRLShared registered address · 4 share thisOFTASTYLE SRLShared registered address · 4 share thisMELBET SPORT S.R.L.Shared officer / director · 6 share thisMAXI SQUARE LTDShared officer / director · 6 share thisSHARETEX LTDShared officer / director · 6 share thisU.T.M. UNIQUE TALENT MANAGEMENT LIMITEDShared officer / director · 6 share thisERALEXGLO DELIVERY S.R.L.Shared officer / director · 6 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

1 people
NameRoleFromSource
OPREA DAVID-OVIDIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100