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Company dossier

URBIA REAL ESTATE INVESTMENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-21
KYBE ID: RO-J40_1029_2022 · J40/1029/2022 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameURBIA REAL ESTATE INVESTMENTS S.R.L.

ro_onrc

RegistrationJ40/1029/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-01-21

ro_onrc

Registered addressAv. Popişteanu 54A, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

18 total

AMSTERDAM BROKER DE ASIGURARE SRLactive BIA HUMAN RESOURCE MANAGEMENT SERVICES SRLactive BLUESHIELD S.R.L.active DM REGULATORY CONSULTING SRLactive ETIHAD AIRWAYS PJSC ABU DHABI SUCURSALA BUCURESTIactive GENIUS ROMANIA S.R.L.active KOYO STEERING SYSTEMS ROMANIA SRLliquidation NEXA FLEET S.R.L.active NOCTIS S.R.L.active ORDOLINE S.R.L.active PROHUMAN APT BROKER S.R.L.inactive PROHUMAN APT RESOURCES S.R.L.active PROHUMAN APT S.R.L.active SMARTREE HRTECH S.A.active STRAUMANN DENTAL S.R.L.active UPSA ROMANIA S.R.L.active ZORENTALS S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

ABAGIU GLOBAL SERVICES SRLShared officer / director · 5 share this URBIA ARCHITECTS ENGINEERS S.R.L.Shared officer / director · 5 share this URBIA INVESTMENTS S.R.L.Shared officer / director · 5 share this URBI DATA S.R.L.Shared officer / director · 5 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
ABAGIU RĂZVAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100