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Company dossier

URBAN ESENŢIAL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-02
KYBE ID: RO-J22_2615_2018 · J22/2615/2018 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameURBAN ESENŢIAL S.R.L.

ro_onrc

RegistrationJ22/2615/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-10-02

ro_onrc

Registered addressVITICULTORI 1, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

2 total

URBAN RIM DEVELOPER S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

URBAN RIM DEVELOPER S.R.L.Shared registered address · 2 share this GO BIG SRLShared officer / director · 4 share this ALEGRIA EMBASSY INVEST S.R.L.Shared officer / director · 4 share this URBAN RIM DEVELOPER S.R.L.Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CHIRIAC DUMITRU-MARIAN	administrator	—	ONRC registry
ŞRAINER CORINA IUSTINA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100