DOSSIERS / URSULUI WEST S.R.L.
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Company dossier

URSULUI WEST S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-22
KYBE ID: RO-J40_22367_2021 · J40/22367/2021 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
URSULUI WEST S.R.L.
ro_onrc
J40/22367/2021
ro_onrc
active
ro_onrc
2021-12-22
ro_onrc
RITORIDE 34, 50205 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

40 total
BABAGIANU OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBDN EUROTRANSLOGISTIC S.R.L.dissolvedBIZZ YARD S.R.L.liquidationBLUE ANT MARKETING S.R.L.activeBOOST MATCHA S.R.L.activeBRAINWAVE MARKETING S.R.L.dissolvedCANDLE WAVE CO S.R.L.dissolvedCASHARITY CORP S.R.L.activeCETĂȚENI PARTICULARI S.R.L.dissolvedCIUCA MARIUS-VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCLIP UP STUDIO S.R.L.activeCOMPLETE DEVELOPMENTS S.R.L.activeDORUMIHAREBE013 S.R.L.activeEFOR ENGINEERING CONSTRUCTION & INVESTMENT S.R.L.activeEVENT & TOUR ORGANISER S.R.L.activeFASHION TRENDS BY CLARA S.R.L.dissolvedFAST SUPPORT. SRLdissolvedFIXSOTECH ENTERPRISE S.R.L.activeGORILLA TECH S.R.L.activeHUMAN BASED S.R.L.active

+20 more

Connections

5 links
Shared operator — likely the same administrator
FREYA SUPORT CONCEPT S.R.L.Shared officer / director · 6 share thisVinzentinerinnen Köln GmbHShared officer / director · 6 share thisHerz-Jesu-Stift Alten- und Pflegeheim Köln GmbHShared officer / director · 6 share thisSZB Bad Sassendorf Altenpflegeheim Verwaltungs GmbHShared officer / director · 6 share thisVereinigung der Vinzentinerinnen GmbHShared officer / director · 6 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
SCHUSTER STEPHANIEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100