DOSSIERS / URB-BRO BEARINGS SRL
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Company dossier

URB-BRO BEARINGS SRL

ONRC · COMPANY · INCORPORATED 2014-09-29
KYBE ID: RO-J16_1524_2014 · J16/1524/2014 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
URB-BRO BEARINGS SRL
ro_onrc
J16/1524/2014
ro_onrc
dissolved
ro_onrc
2014-09-29
ro_onrc
COLONIEI 2, 207465 Sat Podari, Comuna Podari, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CASA DE INSOLVENTA GMC SPRLlichidator judiciar provizoriu—ONRC registry
TUDOR CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 161 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TUDOR CONSTANTIN (officer) matches PEP Constantin Tudor — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100