KYBE — See who's really behind any company

Company dossier

URANSIND SRL

ONRC · COMPANY · INCORPORATED 2008-04-09
KYBE ID: RO-J40_6443_2008 · J40/6443/2008 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameURANSIND SRL

ro_onrc

RegistrationJ40/6443/2008

ro_onrc

Statusactive

ro_onrc

Incorporated2008-04-09

ro_onrc

Registered addressAleea BARAJUL SADULUI 4, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

12 total

AM DENTAL SMILE SRLdissolved CALIN MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive GILCO EXPERT CONSULT SRLdissolved GLOBAL BUSINESS & FINANCE SRLdissolved MAXIM PROFESSIONAL TRANING SRLdissolved MIKI & MIHAI COMIMPEX SRLdissolved NET DESIGN SERVICES SRLliquidation OG'S IMPEX COMPANY SRLactive STANGA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved VECTOR QUALITY GROUP SRLactive VOX PLASTICS SRLactive

Connections

3 links

Shared operator — likely the same administrator

MAXIM PROFESSIONAL TRANING SRLShared officer / director · 4 share this MACADAROM IMPEX SRLShared officer / director · 4 share this URANSIND SRLShared 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
CALOTĂ LUCIAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (URANSIND SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100