DOSSIERS / URSONE EXPRES SRL
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Company dossier

URSONE EXPRES SRL

ONRC · COMPANY · INCORPORATED 2011-01-27
KYBE ID: RO-J39_45_2011 · J39/45/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
URSONE EXPRES SRL
ro_onrc
J39/45/2011
ro_onrc
active
ro_onrc
2011-01-27
ro_onrc
Str. ARGEŞ 30, 0 Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
URSU IONICAadministrator—ONRC registry
URSU VIORICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100