DOSSIERS / URBIS SERV SRL
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URBIS SERV SRL

ONRC · COMPANY · INCORPORATED 1995-03-30
KYBE ID: RO-J10_247_1995 · J10/247/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
URBIS SERV SRL
ro_onrc
J10/247/1995
ro_onrc
active
ro_onrc
1995-03-30
ro_onrc
SPIRU HARET 6, Municipiul Buzău, Buzău
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
RAM TERMO VERDE S.R.L.Shared officer / director · 2 share thisCOMPANIA DE APĂ SAShared registered address · 2 share thisTOADER COM SRLShared officer / director · 4 share thisPIETE TIRGURI SI OBOARE SAShared officer / director · 4 share thisCARGIV IMPEX SRL VRANCEA - FILIALA BRAILAShared officer / director · 4 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
NEDELCU GHEORGHEadministrator—ONRC registry
RĂICAN COSMIN-ALEXANDRUadministrator—ONRC registry
TOADER GICĂadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100