DOSSIERS / THE UPTOWN EMBASSY SRL
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Company dossier

THE UPTOWN EMBASSY SRL

ONRC · COMPANY · INCORPORATED 2014-08-26
KYBE ID: RO-J40_9950_2014 · J40/9950/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
THE UPTOWN EMBASSY SRL
ro_onrc
J40/9950/2014
ro_onrc
dissolved
ro_onrc
2014-08-26
ro_onrc
CRIVEŞTI 1A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
EMBASSY GALLERY S.R.L.Shared officer / director · 8 share thisCITY HIGH SRLShared officer / director · 8 share thisGREYSTONE SRLShared officer / director · 8 share thisBLACK LIME S.R.L.Shared officer / director · 8 share thisEMBASSY HOSPITALITY S.R.L.Shared officer / director · 8 share thisVERDICT FOOD S.R.L.Shared officer / director · 8 share thisVICTORIA HOSPITALITY GROUP S.R.L.Shared officer / director · 8 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
NameRoleFromSource
CIOBANU EMANUEL EDWARDadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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