Key facts
activeURBAN CONSTRUCT SRL
ro_onrc
J16/615/2002
ro_onrc
active
ro_onrc
2002-07-16
ro_onrc
Str. SILOZULUI, 1100 Municipiul Craiova, Dolj
ro_onrc
Company dossier
URBAN CONSTRUCT SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
40 totalAMANDA HQ-TOUR SRLBENDIS IMPEX SRLBITOLEANU VICTOR PFCASIOPEEA COM SRLCOJOACA ET PIRVU PRICON SNCCONSANIT SRLCUSCO DESIGN SRLEICADOM EXIM SRLGEBILCONT SRLGELAURI COMEXIM SRLGHIRO COM SRLGLOBIUM COM SRLGREEN HABITAT SRLGUBIROM COM IMPEX SRLINTEGRAL SRLIOTICRIS IMPEX SRLI & T COMERCIAL SRLIUD DALI MON PROIECT IFN SRLMADAME SRLMISIDAN SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| IGNAT CLAUDIU | lichidator judiciar | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 40 companies
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100