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Company dossier

U-BOX INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-12
KYBE ID: RO-J2023001391083 · J2023001391083 · 1 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameU-BOX INVEST S.R.L.

ro_onrc

RegistrationJ2023001391083

ro_onrc

Statusactive

ro_onrc

Incorporated2023-05-12

ro_onrc

Registered addressFÂNARULUI 2A, 500464 Municipiul Braşov, Braşov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AGRISERV ACTIV SERVICES S.R.L.active AGRISERV EUROPA MEAT SRLactive ALTO SOLE CAR SRLactive A.R. IMOB ACTIVES S.R.L.active DRUFFEL INVEST S.R.L.active GLOBAL INTENDANCE S.R.L.active GLOBAL INVEST PROMOTION S.R.L.active GLOBAL MARINE SPACE S.R.L.active GLOBAL SMART INNOVATIONS S.R.L.active GLOBAL ULTRASERVICES INTERNATIONAL S.R.L.active GLOBAL ULTRASERVICES S.R.L.active HONIGBERG INVEST S.R.L.active MADDY RANCH S.R.L.active MIBLIOTEQ S.R.L.active MONI ALBUM DESIGN S.R.L.active RIETBERGER HOLDING S.R.L.active R.T. IMOB SERVICES S.R.L.active SOLID TRUST PATRIM S.R.L.active

People with significant control

1 people

Name	Role	From	Source
RADU RĂZVAN ANDREI	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100