DOSSIERS / URBAN AUTOMOTIVE SRL
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Company dossier

URBAN AUTOMOTIVE SRL

ONRC · COMPANY · INCORPORATED 2017-04-27
KYBE ID: RO-J2017000220367 · J2017000220367 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
URBAN AUTOMOTIVE SRL
ro_onrc
J2017000220367
ro_onrc
active
ro_onrc
2017-04-27
ro_onrc
BABADAG 156, Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PANAIT 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