DOSSIERS / UTILTEX INTERNATIONAL SRL
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UTILTEX INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2002-12-05
KYBE ID: RO-J40_12599_2002 · J40/12599/2002 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
UTILTEX INTERNATIONAL SRL
ro_onrc
J40/12599/2002
ro_onrc
dissolved
ro_onrc
2002-12-05
ro_onrc
Str. FAUREI 1, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
REGAL COMPANY SRLShared officer / director · 12 share thisRIMA FACTORI SRLShared officer / director · 12 share thisICDD PROD COM SRLShared officer / director · 12 share thisCOSTA DRAVA COMP SRLShared officer / director · 12 share thisALPHA 2003 COM SRLShared officer / director · 12 share thisBIOS TRADING SRLShared officer / director · 12 share thisELIZABETH IMPEX SRLShared officer / director · 12 share thisGROMEZO IMPEX SRLShared officer / director · 12 share thisREAL CEREAL SRLShared officer / director · 12 share thisCEREAL TRUST SRLShared officer / director · 12 share thisNUTRISCO IMPEX SRLShared officer / director · 12 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
ELMI MOHAMED AHMEDadministrator—ONRC registry
IOVU MIHAILlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H.Q. INTERNATIONAL COMIMPEX SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100