DOSSIERS / URBAN PROIECT A.S. SRL
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URBAN PROIECT A.S. SRL

ONRC · COMPANY · INCORPORATED 2012-09-17
KYBE ID: RO-J2012010620402 · J2012010620402 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
URBAN PROIECT A.S. SRL
ro_onrc
J2012010620402
ro_onrc
active
ro_onrc
2012-09-17
ro_onrc
CRISTEA MATEESCU 1, 23664 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

22 total
ADY METROPOLITAN TRANS SRLactiveAMAZONIA FLOWERS TRADING S.R.L.activeANASTASIA AND BROTHERS S.R.L.activeATELIER FAV 36 S.R.L.activeBLACK TUNDER 31 S.R.L.dissolvedCONTROLLING AKADEMIE S.R.L.activeCORNELIA SHOP S.R.L.activeFANTASYFORGE S.R.L.activeGODUN CARMEN-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveINTEGRATED BUSINESS SERVICES S.R.L.activeIVY FLOWER PLACE S.R.L.activeMĂGUREANU DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNEACŞU TUDOR-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedN & N BAGS FASHION SRLdissolvedPSA A.I. SOLUTIONS S.R.L.activeSPECIAL STEAKS FOOD SRLdissolvedTHE BIG PLANNERS SRLactiveTREATMENT & PROFESSIONAL MASSAGE SRLliquidationVALOREM HUB S.R.L.activeWANG SI IMPORT EXPORT SRLactive

+2 more

Connections

4 links
Shared operator — likely the same administrator
INTEGRATED BUSINESS SERVICES S.R.L.Shared officer / director · 3 share thisAMIGOROM SRLShared officer / director · 3 share thisLUCA SI ANDREI O AFACERE DE FAMILIE S.R.L.Shared officer / director · 3 share thisAMIGOROM AUTO S.R.L.Shared officer / director · 3 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

2 people
NameRoleFromSource
NECHIFOR CORNELIUadministrator—ONRC registry
NICHIFOR ANCUŢA ELENAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100