Key facts
activeAndrei Ursu
fr_inpi
952774354
fr_inpi
active
fr_inpi
62 RUE Smollett, 06300 Nice
fr_inpi
Sole trader dossier
Andrei Ursu
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 totalASSOCIATION AZUR RESSOURCESASSOCIATION BOULISTE DU VIEUX NICEDaniela ZadorojniiESPERANZAEugeniu ArteniEVGHENI MEREUTAFRATELLIGheorghe BaraghinGHEORGHE EFROSGHEORGHE MEREUTAJM CONSTRUCTOCTAVIAN SIRBUOLEG ZAMOZSCI AJCASCI AMBROSIANITRIMARCO BATIMENTTRIMARCO FRERESTudor OstasUNTURA SERGIUZadorojnii Mihail
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 21 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100