DOSSIERS / URBAN SERVICE CONSULTING SRL
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URBAN SERVICE CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2008-01-09
KYBE ID: RO-J40_101_2008 · J40/101/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
URBAN SERVICE CONSULTING SRL
ro_onrc
J40/101/2008
ro_onrc
dissolved
ro_onrc
2008-01-09
ro_onrc
Str. Nerva Traian 15, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

20 total
ADE-ELINA IMOBILIAR SRLactiveAFRODITA GROUP SRLdissolvedALEXANDROU REAL ESTATE SRLliquidationBEX MOTORS SRLdissolvedCIS PROPERTIES SRLactiveEROTOKRITOS LAND SRLactiveFORESEE CONSULTING SRLactiveGEPAMY LAND SRLdissolvedKOALE LAND SRLdissolvedMARBO TRUST INVESTMENTS SRLactiveMED JET LOGISTICS SRLdissolvedMETA-TERAPIA BIOM SRLactiveNATURAL PIG SRLdissolvedPLAI NICU-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedREFLEX INTERACTIVE SRLdissolvedSOUTH EAST PROPERTIES SRLinactiveSPARTACUS LAND SRLactiveTC ALSA CONSTRUCT SRLactiveTC TECHNOLOGY GROUP SRLliquidation

Connections

6 links
Shared operator — likely the same administrator
RUX SERV COSMETICS SRLShared officer / director · 7 share thisMARKETING PROFESIONAL TEAM S.R.L.Shared officer / director · 7 share thisVERCRIS SRLShared officer / director · 7 share thisRMV MARKET & FOOD S.R.L.Shared officer / director · 7 share thisROXMARKT ART S.R.L.Shared officer / director · 7 share thisLOGANO SRLShared officer / director · 7 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
NameRoleFromSource
NICOLAE ROXANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100