DOSSIERS / URBANA FASHION SRL
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Company dossier

URBANA FASHION SRL

ONRC · COMPANY · INCORPORATED 2007-03-06
KYBE ID: RO-J2007000781133 · J2007000781133 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
URBANA FASHION SRL
ro_onrc
J2007000781133
ro_onrc
active
ro_onrc
2007-03-06
ro_onrc
Str. NUCILOR 10, Sat Schitu, Comuna Costineşti, Constanţa
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
BLACK SEA INV 2008 SRLShared registered address · 5 share thisINVERSORES VALENCIANOS SRLShared registered address · 5 share thisINREAVAL 2008 SRLShared registered address · 5 share thisACTIONARUL SA CLUJ NAPOCA SUCURSALA TIRGU MURESShared officer / director · 5 share thisRELAX SPA COSTINESTI S.R.L.Shared officer / director · 5 share thisPROMOTIONES ESPANIA 2007 SRLShared registered address · 5 share thisUTILAJE RENT CONSTRUCTION SRLShared officer / director · 5 share thisPRIMAROSA EVENTS S.R.L.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DRĂGOESCU ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100