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Company dossier

SKL URBAN CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2017-03-29
KYBE ID: RO-J22_734_2017 · J22/734/2017 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSKL URBAN CONSTRUCT SRL

ro_onrc

RegistrationJ22/734/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-03-29

ro_onrc

Registered addressATELIERULUI 14B, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

11 total

ANASTASIU ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactive BALAN MIHAIL-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive COSMIN CIOBANU MAXIMILIAN S.R.L.active KILOVOLT S.R.L.active NZEB SYSTEMS S.R.L.active SANDU CĂTĂLIN TRANSPORT S.R.L.active SPIRIDON I. PERSOANĂ FIZICĂ AUTORIZATĂdissolved YOUNG CLUB GYM S.R.L.active YOUNG GYM FITNESS S.R.L.dissolved YOUNG SPORTS S.R.L.dissolved

Connections

4 links

Shared operator — likely the same administrator

INA DESIGN COMPANY SRLShared officer / director · 5 share this YOUNG CLUB GYM S.R.L.Shared officer / director · 5 share this YOUNG GYM FITNESS S.R.L.Shared officer / director · 5 share this YOUNG SPORTS S.R.L.Shared officer / director · 5 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

1 people

Name	Role	From	Source
PATRAŞCU VALERIU LIVIU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100