DOSSIERS / URBIS 93 SRL
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Company dossier

URBIS 93 SRL

ONRC · COMPANY · INCORPORATED 1993-11-23
KYBE ID: RO-J22_2866_1993 · J22/2866/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
URBIS 93 SRL
ro_onrc
J22/2866/1993
ro_onrc
active
ro_onrc
1993-11-23
ro_onrc
Str. NICOLAE BALCESCU 38, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII. POHRIB IONUŢlichidator provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100