DOSSIERS / URBAN ENGINEERING GROUP SRL
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Company dossier

URBAN ENGINEERING GROUP SRL

ONRC · COMPANY · INCORPORATED 2008-04-01
KYBE ID: RO-J12_1462_2008 · J12/1462/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
URBAN ENGINEERING GROUP SRL
ro_onrc
J12/1462/2008
ro_onrc
active
ro_onrc
2008-04-01
ro_onrc
Str. FÂNTÂNELE 7, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BRB UNITED SRLactiveCOPACIU GIORGIANA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIOGENE SRLactiveEUROTACOS SRLactiveGEBER TRADING SRLactiveGENERAL ACCOUNTING SERVICES SRLactiveG & M CONSULTING SRLactiveGOLDEN FAMILY SRLactiveHS SOFTWARE SRLactiveKANEVA CONS SRLactiveLAZAR DELIA MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMICLAUS VALER PERSOANĂ FIZICĂ AUTORIZATĂactiveNICOROX SRLactivePREMIUM CONSTRUCT SRLactiveRECYCLING SOLUTIONS SRLactiveREMUS & TUDOR SRLactiveRMH TRANSPORT SRLactiveROYAL CARE SRLactiveTATAR VIOREL GABRIEL ÎNTREPRINDERE FAMILIALĂactiveTENAMARI SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
KANTOR ROBERTadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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