DOSSIERS / URBAN REVER NEW INDUSTRIAL S.R.L.
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Company dossier

URBAN REVER NEW INDUSTRIAL S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-07
KYBE ID: RO-J2022017722403 · J2022017722403 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
URBAN REVER NEW INDUSTRIAL S.R.L.
ro_onrc
J2022017722403
ro_onrc
active
ro_onrc
2022-09-07
ro_onrc
ZARZĂRILOR 26, 32851 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABC AUTO MARKET S.R.L.activeADRONOT CONS LIMITED S.R.L.activeATI TOOLS S.R.L.activeBAO YU IMPOREX S.R.L.activeBERLIN ARBEITGEBER S.R.L.activeDENIS ANGELO CONSTRUCT S.R.L.activeFUQING SHIWEI TRADING CO.,LTD, FUQING - SUCURSALA BUCURESTIactiveHONG XING HANG INVEST S.R.L.activeJINGSHUI IMPEX SRLactiveKAN IMPEX COMPANY SRLactiveKECO IMPEX S.R.L.activeLANLY COMIMPEX S.R.L.activeMAO AN STYLE SRLactiveMETAL FABRICA CONSTRUCT S.R.L.activeMETERA IMPOREX SRLactiveNANTONG CITY TONGZHOU DISTRICT LUOJU TRADING CO.,LTD, NANTONG-SUCURSALA BUCURESTIactiveNINGBO XINYAYI TEXTILES CO, LTD, NINGBO - SUCURSALA BUCURESTIactiveSELPREX TEAM SRLactiveSIAL PROFESSIONAL SRLactiveTAGRIN MEDICAL SERVICES SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
IONIŢĂ GABRIEL-RĂZVANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100