DOSSIERS / UVER CONSULT SRL
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Company dossier

UVER CONSULT SRL

ONRC · COMPANY · INCORPORATED 2005-07-29
KYBE ID: RO-J40_13316_2005 · J40/13316/2005 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

liquidation
UVER CONSULT SRL
ro_onrc
J40/13316/2005
ro_onrc
liquidation
ro_onrc
2005-07-29
ro_onrc
Str. Sfântul Niceta 8, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
PRASINO GALI SRLShared officer / director · 11 share thisTUNUL DE AUR SIL MAT S.R.L.Shared officer / director · 11 share thisFORTUNA SAShared officer / director · 11 share thisFORADEX DRILLING S.A.Shared officer / director · 11 share thisRSGE SHOP S.R.L.Shared officer / director · 11 share thisMIRMAR TRANSPORT CONSULTING SRLShared officer / director · 11 share thisALBANO SRLShared officer / director · 11 share thisISTRATE AUREL SRLShared officer / director · 11 share thisJAKCSON SRLShared officer / director · 11 share thisFORAJ BUCUREŞTI S.A.Shared officer / director · 11 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
C.I.I. COSTACHE BEATRICElichidator judiciar—ONRC registry

Risk signals

3 matched
medium

Director with failed companies

A director has taken 4 companies into liquidation

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Director with failed companies
+8
In liquidation
Composite risk score36/100