KYBE — See who's really behind any company

Company dossier

THE URBAN SHAVE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-04
KYBE ID: RO-J38_5_2022 · J38/5/2022 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameTHE URBAN SHAVE S.R.L.

ro_onrc

RegistrationJ38/5/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-01-04

ro_onrc

Registered addressGENERAL MAGHERU 8, Municipiul Râmnicu Vâlcea, Vâlcea

ro_onrc

Companies at this address

29 total

ANDREESCU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive ANDREI RADU-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ARHMOD S.R.L.active ART ONLINE SRLactive AUTODAV CLEANING S.R.L.active BĂIAŞU MARIAN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BANU SILVIU-MARIAN ÎNTREPRINDERE INDIVIDUALĂdissolved BIS BRYAN STYLE S.R.L.active CONSTANTIN AUTONET S.R.L.dissolved DUȚĂ ALISA-MARIA ÎNTREPRINDERE INDIVIDUALĂdissolved EDYD CONSULTING EXPERT S.R.L.active EVA STORE AMANET S.R.L.active HEVEA GREEN S.R.L.active LTY EVENTS S.R.L.active MĂGALĂ MARIA-ROXANA ÎNTREPRINDERE INDIVIDUALĂactive NICOLAI IRINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ONE LEON DISTRIBUTION S.R.L.dissolved PETRESCU ELENA-CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved RIXY STORE S.R.L.liquidation ROMEXPERT BPO S.R.L.active

+9 more

Connections

3 links

Shared operator — likely the same administrator

HYBRID GREENCAB S.R.L.Shared officer / director · 4 share this SOFT SECURITY PROIECT S.R.L.Shared officer / director · 4 share this PROCONTA CONSULTING 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
DUMITRAȘCU ELENA-CRISTINA	administrator	—	ONRC registry
DUMITRAȘCU ION ROBERT	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100