DOSSIERS / UTI SECURITY ENGINEERING SA
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Company dossier

UTI SECURITY ENGINEERING SA

ONRC · COMPANY · INCORPORATED 2002-03-14
KYBE ID: RO-J40_2024_2002 · J40/2024/2002 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
UTI SECURITY ENGINEERING SA
ro_onrc
J40/2024/2002
ro_onrc
active
ro_onrc
2002-03-14
ro_onrc
Sos. OLTENITEI 107A, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ABĂLARU DANIELAadministrator—ONRC registry
DRAGOMIR ADRIAN VASILEadministrator—ONRC registry
MANOLE VIORELadministrator—ONRC registry
PETRESCU RĂZVANadministrator—ONRC registry
PINTILIE CONSTANTINadministrator—ONRC registry
COVARIU GALATIONreprezentant al persoanei juridice—ONRC registry
MIHAILESCU IONreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MIHAILESCU ION (officer) matches PEP Ion Mihăilescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100