DOSSIERS / URBANIA DIGITAL GROUP S.R.L.
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URBANIA DIGITAL GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2026-06-05
KYBE ID: RO-J2026036946002 · J2026036946002 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
URBANIA DIGITAL GROUP S.R.L.
ro_onrc
J2026036946002
ro_onrc
active
ro_onrc
2026-06-05
ro_onrc
Târnăveni 22, 13262 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CONSTANTINESCU ALEXANDRUadministrator—ONRC registry
GHEJAN BOGDAN-GABRIELadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CONSTANTINESCU ALEXANDRU (officer) matches PEP Alexandru C. Constantinescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CONSTANTINESCU ALEXANDRU (officer) matches PEP Alexandru C. Constantinescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100