DOSSIERS / URBCOM SA
← SearchExport PDF
Company dossier

URBCOM SA

ONRC · COMPANY · INCORPORATED 1998-03-10
KYBE ID: RO-J27_104_1998 · J27/104/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
URBCOM SA
ro_onrc
J27/104/1998
ro_onrc
dissolved
ro_onrc
1998-03-10
ro_onrc
Str. GARA VECHE 2, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CUCU A. EUGENadministrator—ONRC registry
OLTEANU V. TOADERadministrator—ONRC registry
PERSIC GHEORGHEadministrator—ONRC registry
C.I.I. MINUŢ VICTORIAlichidator—ONRC registry
MINUŢ VICTORIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100