KYBE — See who's really behind any company

Company dossier

URSEAMAR IMPEX SRL

ONRC · COMPANY · INCORPORATED 2011-03-18
KYBE ID: RO-J29_427_2011 · J29/427/2011 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameURSEAMAR IMPEX SRL

ro_onrc

RegistrationJ29/427/2011

ro_onrc

Statusactive

ro_onrc

Incorporated2011-03-18

ro_onrc

Registered address355/A, 107210 Sat Drăgăneşti, Comuna Drăgăneşti, Prahova

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

SELECT DISTRIBUTION INTERNATIONAL IMPORT EXPORT SRLShared officer / director · 3 share this SELECT DISTRIBUTION INTERNATIONAL IMPORT EXPORT SRLShared officer / director · 3 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
URSEA GHEORGHE	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100