DOSSIERS / URBANMETAL CONCEPT SRL
← SearchExport PDF
Company dossier

URBANMETAL CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2002-02-19
KYBE ID: RO-J03_123_2002 · J03/123/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
URBANMETAL CONCEPT SRL
ro_onrc
J03/123/2002
ro_onrc
active
ro_onrc
2002-02-19
ro_onrc
EPISCOP GRIGORIE LEU 10A, 110337 Municipiul Piteşti, Argeş
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
PERSONACT TEATRU UTILITAR SRLShared officer / director · 2 share thisRAN DENTAL CONCEPT SRLShared registered address · 3 share thisCARMELA FOOD S.R.L.Shared registered address · 3 share thisINTREPRINDEREA INDIVIDUALA "RAILEANU ANDREI"Shared officer / director · 12 share thisRDA RENOVATIONShared officer / director · 12 share thisANDY&CIP2022 MONTAJ LIFTURI S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "VICANDI UNIVERSAL"Shared officer / director · 12 share thisTAO TRADING SRLShared officer / director · 12 share thisÎntreprinzător Individual "RĂILEANU ANDREI"Shared officer / director · 12 share thisBLACKBOXDELIVERY S.R.L.Shared officer / director · 12 share thisSocietatea Comercială "RAMADAS" S.R.L.Shared officer / director · 12 share thisRAN DENTAL CONCEPT SRLShared officer / director · 12 share thisRAISERV SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "IMIGEMAN"Shared officer / director · 12 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

2 people
NameRoleFromSource
RĂILEANU ANDREIadministrator—ONRC registry
RĂILEANU CORNELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100