DOSSIERS / URBANTERRA INVEST S.R.L.
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Company dossier

URBANTERRA INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-21
KYBE ID: RO-J2018003262356 · J2018003262356 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
URBANTERRA INVEST S.R.L.
ro_onrc
J2018003262356
ro_onrc
active
ro_onrc
2018-09-21
ro_onrc
CONSTANTIN BRÂNCOVEANU 41, 300216 Municipiul Timişoara, Timiş
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
COMP. EBLA SRLShared registered address · 7 share thisBLUIE EXPERT SRLShared registered address · 7 share thisSWEET CATALEEA SRLShared registered address · 7 share thisACHIDANI LUX SRLShared registered address · 7 share thisACHIROTALA SRLShared registered address · 7 share thisA.S.D. BUILDING DEVELOPMENT S.R.L.Shared registered address · 7 share thisASAAD BUILDING PROJECT 2019 S.R.L.Shared officer / director · 9 share thisASD REZIDENCE SH S.R.L.Shared officer / director · 9 share thisSUSAN DEVELOPMENT S.R.L.Shared officer / director · 9 share thisMIMO REZIDENCE S.R.L.Shared officer / director · 9 share thisASAD NIDAL SRLShared officer / director · 9 share thisA.S.D. BUILDING DEVELOPMENT S.R.L.Shared officer / director · 9 share thisRUWAIDA DEVELOPMENT S.R.L.Shared officer / director · 9 share thisASD SPORT SRLShared officer / director · 9 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
CHEIKH ASAD NIDALadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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