Key facts
activeURBAN TOP DESIGN S.R.L.
ro_onrc
J2023023468408
ro_onrc
active
ro_onrc
2023-12-07
ro_onrc
CPT. OCTAV COCĂRĂSCU 14, 11294 Bucureşti Sectorul 1, Bucureşti
ro_onrc
Company dossier
URBAN TOP DESIGN S.R.L.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalASTERIA DEVELOPMENTS S.R.L.BRAND ON ADVERTISING GROUP S.R.L.CBC CREATIVE FINANCE S.R.L.DNE EXIM INVEST SRLFOREVER LAW S.R.L.ICR FATADE VENTILATE S.R.L.INFODISPLAY FOR KIDS SRLJOYLO CADOURI S.R.L.MADI EVENIMENTE CLUB S.R.L.MENTENANŢĂ ACVARII SRLNOSTIMO EXPRESS SRLORIGINET GABAYS S.R.L.SIRIUS WORKSHOP SOCIETATE CU RASPUNDERE LIMITATĂVEGAS EVENIMENTE SPECTACOLE S.R.L.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ŞERBAN SIMION | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 87 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100