KYBE — See who's really behind any company

Company dossier

AUTO TRANSPORT UKO S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-08
KYBE ID: RO-J6_1064_2019 · J6/1064/2019 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameAUTO TRANSPORT UKO S.R.L.

ro_onrc

RegistrationJ6/1064/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-08-08

ro_onrc

Registered addressCLOŞCA 15A, 425200 Loc. Năsăud, Oraş Năsăud, Bistriţa-Năsăud

ro_onrc

Companies at this address

2 total

NIKOLAS TRANS S.R.L.liquidation

Connections

1 link

Shared operator — likely the same administrator

NIKOLAS TRANS S.R.L.Shared registered address · 2 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

Name	Role	From	Source
MOLDOVAN ALEXANDRU	administrator si reprezentant	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100