DOSSIERS / URBAN CONNECT SRL
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Company dossier

URBAN CONNECT SRL

ONRC · COMPANY · INCORPORATED 2007-10-17
KYBE ID: RO-J2007019447402 · J2007019447402 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
URBAN CONNECT SRL
ro_onrc
J2007019447402
ro_onrc
active
ro_onrc
2007-10-17
ro_onrc
Spl. UNIRII 37, 30124 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
LEPTEN COSMETIC SRLShared registered address · 7 share thisBICA V.JOITA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisCIUVERCA DUMITRIŢA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisPROMCONTA INTERNATIONAL SRLShared registered address · 7 share thisCOJOCARU R.MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisAZETA SALES & CO SRLShared registered address · 7 share thisTEHNOCONSTRUCT CONSULT SRLShared officer / director · 10 share thisCERINOVA S.R.L.Shared officer / director · 10 share this3C ENGINEERING S.R.L.Shared officer / director · 10 share thisBRILIANA WORK SRLShared officer / director · 10 share thisMARBO FARM SRLShared officer / director · 10 share thisEUROFINANCES ADVISORS SRLShared officer / director · 10 share thisEURO FINANCE ADVISORS S.R.L.Shared officer / director · 10 share thisEURO COLLOSSEUM PRO. CONSULT SRLShared officer / director · 10 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.

Showing 14 of 15 — full graph via /v1/entities/RO-J2007019447402/network.

People with significant control

1 people
NameRoleFromSource
CONSTANTIN EUGEN ANDREIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100