DOSSIERS / CLN UPRUC TPA S.R.L.
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CLN UPRUC TPA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-08
KYBE ID: RO-J8_393_2023 · J8/393/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLN UPRUC TPA S.R.L.
ro_onrc
J8/393/2023
ro_onrc
active
ro_onrc
2023-02-08
ro_onrc
NEGOIU 1, 505200 Municipiul Făgăraş, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXFRITZ AUTO S.R.L.activeB-12 BINMET SRLactiveCAF TECHNICAL CONSULTING SRLactiveCALYPSO ROUTE SRLactiveCARPAT BERG SRLactiveGREEN TECHNOLOGY SOLUTIONS S.R.L.activeHOLZ & MODEL SRLactiveMETAL & BATERRY RECYCLING SRLactiveMOLDOVAN D. FLORIN ÎNTREPRINDERE INDIVIDUALĂactivePACK IT NATURE S.R.L.activePÂRVU GH.NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveRADIOPHARMACY S.R.L.activeRED DAISY INTERNATIONAL S.R.L.activeROM SCRAP RECYCLING S.R.L.activeSAMOILĂ TUDOR-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveSARMIN CONSULT SRLactiveSTICLOPLAST UPRUC SRLactiveUPRUC CASTING SRLactiveUPRUC EXPORT SRLactiveUPRUC UTILAJE S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
ŞTEFĂNESCU OVIDIU-ALINlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 145 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100