KYBE — See who's really behind any company

Company dossier

UNITED TRUST SRL

ONRC · COMPANY · INCORPORATED 2000-02-21
KYBE ID: RO-J40_1563_2000 · J40/1563/2000 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameUNITED TRUST SRL

ro_onrc

RegistrationJ40/1563/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-02-21

ro_onrc

Registered addressStr. Nitu Vasile 57-59A, 0 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

CHAMP GRUP SRLShared officer / director · 4 share this TICVA HOLDING SRLShared officer / director · 4 share this MONDO ELECTRONICS SRLShared officer / director · 4 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

3 people

Name	Role	From	Source
TSOTSIASHVILI SHALOM	administrator	—	ONRC registry
C.I.I XIFANDO ISABELA-ILEANA	lichidator	—	ONRC registry
XIFANDO ISABELA-ILEANA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100