DOSSIERS / FRAGMENTED UTOPIA SRL
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FRAGMENTED UTOPIA SRL

ONRC · COMPANY · INCORPORATED 2017-09-14
KYBE ID: RO-J40_15844_2017 · J40/15844/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FRAGMENTED UTOPIA SRL
ro_onrc
J40/15844/2017
ro_onrc
active
ro_onrc
2017-09-14
ro_onrc
VATRA LUMINOASĂ 2-24, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABC INTELIGENCE SOLUTIONS SRLdissolvedAGORA LEARNING CENTRE S.R.L.activeANIDA BEAUTY STUDIO S.R.L.activeAREVALA SRLactiveCITIUS HR SRLdissolvedEPIC NUTRITION S.R.L.inactiveGHIŢĂ MARIUS-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveGMC DRIVE S.R.L.activeGREEN MOUNTAIN DESIGN S.R.L.activeH CONSTRUCT TEAM S.R.L.activeHD DENTAL CLINIC S.R.L.activeIANCU A. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIANCU C. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIANCU L. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂinactiveLIVCORE CONSTRUCT SOLUTIONS SRLactiveMARTA ANA-MARIA-OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMIND ATLAS S.R.L.activeMIRA LEARNING CENTRE S.R.L.inactiveMOTHER NATURE DESIGN S.R.L.activeMULTESCU MED SRLactive

+13 more

People with significant control

1 people
NameRoleFromSource
SIGALAS ROXANA CRISTIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100