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Company dossier

URBAN ESTATE SOV S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-19
KYBE ID: RO-J2020010108402 · J2020010108402 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameURBAN ESTATE SOV S.R.L.

ro_onrc

RegistrationJ2020010108402

ro_onrc

Statusactive

ro_onrc

Incorporated2020-08-19

ro_onrc

Registered addressBERCENI 35, 41906 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

A & A FAST TRANSPORT TEAM S.R.L.active ACB UNIVERSAL TRADING S.R.L.active ADY SI ALEX INTERNATIONAL 2013 SRLactive ANNE ART CREATIVE S.R.L.active BEST CLEANING TEAM SRLactive BEST SPARE PARTS S.R.L.active BEST STRIPES SRLactive BOTTEGA VECHE CONCEPT S.R.L.active CENTRUL PENTRU DESPAGUBIRI DIN ASIGURARI C.D.A. S.R.L.active CONSECVENT AUTO SRLactive CRISTINA A. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive DAI SHAVA INTERNATIONAL S.R.L.active DRG DESIGN REVOLUTION S.R.L.active ELECTRICALWORKS VALENT 2018 S.R.L.active EURO CONSULT DAUNE AUTO S.R.L.active FINCONSULTING EXPERT S.R.L.active GARUDA TRAVELLING S.R.L.active HORIZON ARCHITECTURE SRLactive IGLOBAL LUXURY SRLactive IONESCU G. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+14 more

People with significant control

1 people

Name	Role	From	Source
ŞOVĂILĂ IONUŢ-ADRIAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100