DOSSIERS / URBICA ASO SRL
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Company dossier

URBICA ASO SRL

ONRC · COMPANY · INCORPORATED 2016-09-13
KYBE ID: RO-J22_2029_2016 · J22/2029/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
URBICA ASO SRL
ro_onrc
J22/2029/2016
ro_onrc
active
ro_onrc
2016-09-13
ro_onrc
PLĂIEŞILOR 3, 700597 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
CALOTĂ ANA-MARIA-ELENA-JULIETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOLAN LĂCRĂMIOARA-ALIS PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSULTANT DE NOTA 10 S.R.L.activeFOCȘA RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveLUNGU N. SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMETAEXPERT CONSULTING SRLactiveMOMIȚĂ CONSTANTIN-CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂactiveRDLT FIT EXPERT TEAM S.R.L.activeTRAFIC CĂLIN S.R.L.activeURBICA ACS SRLactiveURBICA AFI SRLactiveURBICA ALT SRLactive

People with significant control

1 people
NameRoleFromSource
SPIRIDON CASIAN-ANDREI-SABINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100