DOSSIERS / URSICA SRL
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Company dossier

URSICA SRL

ONRC · COMPANY · INCORPORATED 2002-07-19
KYBE ID: RO-J2002000478041 · J2002000478041 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
URSICA SRL
ro_onrc
J2002000478041
ro_onrc
active
ro_onrc
2002-07-19
ro_onrc
Str. CALUGARENI 2, 600407 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABABEI EUSEBIU EUGEN PFactiveALCRIBO-COM SRLactiveARON PAVEL-LUDOVIC PERSOANĂ FIZICĂ AUTORIZATĂactiveBENGALL SRLactiveBICIEMME SRLactiveCALIN TAMBA DORU AFactiveCARUNTU G. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDICOLAD SRLactiveEXACT SERVICE SRLactiveGIL TRANS SRLactiveGRĂDINARU ŞT. RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveIMEFLOR SRLactiveIPEC SERV SRLactiveNEL-FER-TRANZ SRLactiveOVICORN COM SRLactivePASCU E. IRINA PFactivePITIRICI M. VASILE PFactiveSENTA COMPANY SRLactiveSIMBEST SRLactiveTROBIX IMPEX SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
URSU COSTICĂadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100