DOSSIERS / URBAN CHEAP CONSTRUCT S.R.L.
← SearchExport PDF
Company dossier

URBAN CHEAP CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-03
KYBE ID: RO-J15_111_2020 · J15/111/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
URBAN CHEAP CONSTRUCT S.R.L.
ro_onrc
J15/111/2020
ro_onrc
dissolved
ro_onrc
2020-02-03
ro_onrc
418, 137360 Sat Pietrosiţa, Comuna Pietrosiţa, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RUSU VICTORadministrator—ONRC registry
NEAŢU LILIANAlichidator—ONRC registry
NEAŢU LILIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100