DOSSIERS / URBAN GROOVE SRL
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URBAN GROOVE SRL

ONRC · COMPANY · INCORPORATED 2011-05-13
KYBE ID: RO-J40_5849_2011 · J40/5849/2011 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
URBAN GROOVE SRL
ro_onrc
J40/5849/2011
ro_onrc
active
ro_onrc
2011-05-13
ro_onrc
PARTIZANILOR 1, 60926 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEMD COMPUTERS SERVICE SRLinactiveALIAN CONT SERV SRLdissolvedALPHATECH ACTIVE COMPANY SRLactiveANNA COTTON HOUSE SRLactiveARIS PROFESSIONAL CLEANING SRLactiveAXIAL CONSTRUCT BUILDING SRLdissolvedBRAND EXPRESS MARKET SRLactiveCATANIA TRADING 1995 SRLactiveCHINOX CONSULTING SRLdissolvedCINAP MOORE SRLactiveCITYSIGN SRLdissolvedCORTINA EXPERT SRLdissolvedDALMA ACTIV BUSINESS SRLactiveDANCE MOOREA SRLactiveDECORATIVE BB STYLE ACTIVE SRLactiveDIAMOND PREMIUM SRLactiveECO AGRO SERVICE SRLdissolvedFARAON LOCATION SRLinactiveGENIUS INVEST STEEL SRLactiveGLOBAL OFFSHORE ADVISER SRLactive

+52 more

Connections

2 links
Shared operator — likely the same administrator
GLOBAL TRADEZONE SRLShared officer / director · 3 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.

Showing 1 of 2 — full graph via /v1/entities/RO-J40_5849_2011/network.

People with significant control

1 people
NameRoleFromSource
STANFIELD ASHLEY HAMILTONadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100