DOSSIERS / URBANMALL S.R.L.
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Company dossier

URBANMALL S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-25
KYBE ID: RO-J40_8779_2024 · J40/8779/2024 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
URBANMALL S.R.L.
ro_onrc
J40/8779/2024
ro_onrc
dissolved
ro_onrc
2024-04-25
ro_onrc
G-RAL NICOLAE HARALAMBIE 12, 40587 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MINEA ANDREI-VALENTINadministrator—ONRC registry
SIMION MARCEL-ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100