KYBE — See who's really behind any company

Company dossier

URSCIA SRL

ONRC · COMPANY · INCORPORATED 2014-03-27
KYBE ID: RO-J40_3848_2014 · J40/3848/2014 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameURSCIA SRL

ro_onrc

RegistrationJ40/3848/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-03-27

ro_onrc

Registered addressCOLENTINA 38, 21183 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

9 total

DRAGOMIR DANIEL-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive EMS MED ROOM SRLactive ERT PLAST TRADING SRLdissolved IONIȚĂ ALEXANDRU-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive MÎNDREȚE FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive TRANSFER NOW S.R.L.active TRAVERSER LOGISTIC S.R.L.active VOOGABIS SERVICE SRLactive

Connections

3 links

Shared operator — likely the same administrator

GINACOR IMPORT EXPORT SRLShared officer / director · 4 share this SIVACOMI PREST SRLShared officer / director · 4 share this ALFA L.G. TOTAL SAShared officer / director · 4 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
CIOLAC CORNELIU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100