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Company dossier

URBAN SMART DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-26
KYBE ID: RO-J40_5497_2020 · J40/5497/2020 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameURBAN SMART DEVELOPMENT S.R.L.

ro_onrc

RegistrationJ40/5497/2020

ro_onrc

Statusdissolved

ro_onrc

Incorporated2020-05-26

ro_onrc

Registered addressFABRICA DE CHIBRITURI 17-21, Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

28 total

3LEVEN ARH S.R.L.active ALPHA MAAP RESTAURANTS S.R.L.active AMG ENGINEERING & MANAGEMENT S.R.L.active AMT CAPITAL SOLUTIONS S.R.L.active ATELIER STREET S.R.L.dissolved ATELIERUL DE SPRITZ S.R.L.dissolved BAB ENERGY ADVISER S.R.L.active BIKE TOURS S.R.L.active BRATU E. L. EMILIA PERSOANĂ FIZICĂ AUTORIZATĂactive BRIO LOGIC S.R.L.active CASHFLOW RENT S.R.L.active CÎRLAN ANDREI-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive COACHING & EVOLUTION S.R.L.active COOP COMPOUND INVEST S.R.L.active GOLDEN GREEN INVESTMENT S.R.L.active GORGEOUS BEAUTY S.R.L.active IBOCONS MANAGEMENT S.R.L.dissolved ISG CAPITAL INVESTMENTS S.R.L.active KAROL SUITES S.R.L.active MZB LOGISTIC DELIVERY S.R.L.active

+8 more

Connections

4 links

Shared operator — likely the same administrator

INFRASTRUCTURĂ S5 S.A.Shared officer / director · 5 share this MERCUR INTER AGENCY SRLShared officer / director · 5 share this BUTTERFLY SRLShared officer / director · 5 share this BIKILIKI CONCEPT 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
NEAGU ALINA CRISTINA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100