KYBE — See who's really behind any company

Company dossier

URBAN HOUSE SERVICES SRL

ONRC · COMPANY · INCORPORATED 2016-12-06
KYBE ID: RO-J2016015903405 · J2016015903405 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameURBAN HOUSE SERVICES SRL

ro_onrc

RegistrationJ2016015903405

ro_onrc

Statusactive

ro_onrc

Incorporated2016-12-06

ro_onrc

Registered addressLUCREŢIU PĂTRĂŞCANU 4, 30507 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

AGROMED-M COM SRLactive ARMONIA TOPDANCE SRLactive BALKAN HORECA EVENTS SRLactive BARISTA BULEVARD S.R.L.active CHRISTOPHER LAWRENCE COMPANY SRLactive COMPANIA DE PROMO MOGA SRLactive CT DENTAL KLASS SRL-Dactive DANCO CONSULTING EXPERT S.R.L.-D.active EXCELLENCE BY MACO S.R.L.active FIVE HORECA GROUP S.R.L.active GDF TEAM EXPERT SRLactive HERA MAXIMA S.R.L.active HORECA ARENA S.R.L.active HORECA ARHITECT S.R.L.active HORECA HUB SOLUTIONS S.R.L.active LOUNGE HORECA HOSPITALITY S.R.L.active MICROLOGIC SERVICES SRLactive MINCU ROBERT-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive MIRODONIE GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive MOBILA CUSTOM S.R.L.active

+23 more

People with significant control

1 people

Name	Role	From	Source
VASILE MARIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

VASILE MARIAN (officer) matches PEP Marian Vasile — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100