DOSSIERS / UTIL LAUNDRY SRL
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Company dossier

UTIL LAUNDRY SRL

ONRC · COMPANY · INCORPORATED 2006-02-14
KYBE ID: RO-J40_2330_2006 · J40/2330/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
UTIL LAUNDRY SRL
ro_onrc
J40/2330/2006
ro_onrc
dissolved
ro_onrc
2006-02-14
ro_onrc
Str. ŞTIRBEI VODĂ 154, 10121 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
PRITHVI WORLD TRADE LINKERS SRLShared registered address · 7 share thisFABERGE CAFE SRLShared registered address · 7 share thisFLEURIMER COSMETICS SRLShared registered address · 7 share thisJAIHO IMPEX SRLShared registered address · 7 share thisAVA TOTAL CONCEPT SRLShared registered address · 7 share thisGOLDANI COM-EXIM SRLShared registered address · 7 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
NameRoleFromSource
SUCIU MIHAIadministrator—ONRC registry
CII BĂRBULEASA IONlichidator—ONRC registry
BARBULEASA IONreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100