DOSSIERS / URB BUCHAREST NORTH REAL ESTATE 1 SRL
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Company dossier

URB BUCHAREST NORTH REAL ESTATE 1 SRL

ONRC · COMPANY · INCORPORATED 2006-10-04
KYBE ID: RO-J40_15577_2006 · J40/15577/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
URB BUCHAREST NORTH REAL ESTATE 1 SRL
ro_onrc
J40/15577/2006
ro_onrc
active
ro_onrc
2006-10-04
ro_onrc
Str. THEODOR AMAN 11, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GARCIA SALMERON RAMON ANTONIOadministrator—ONRC registry
SANZ COMINERO MARIOadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100