DOSSIERS / URBAN RETAIL GROUP SRL
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URBAN RETAIL GROUP SRL

ONRC · COMPANY · INCORPORATED 2013-05-20
KYBE ID: RO-J5_853_2013 · J5/853/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
URBAN RETAIL GROUP SRL
ro_onrc
J5/853/2013
ro_onrc
dissolved
ro_onrc
2013-05-20
ro_onrc
CORNELIU COPOSU 21, 410445 Municipiul Oradea, Bihor
ro_onrc

Companies at this address

41 total
ALEXELLENT S.R.L.activeANAYSMAYA CONSTRUCT S.R.L.activeARHIZPROIECT STUDIO S.R.L.activeBIRĂU SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBODNÁR SÁNDOR-MIKLÓS PERSOANĂ FIZICĂ AUTORIZATĂactiveCONEVALIC ANITA PERSOANĂ FIZICĂ AUTORIZATĂactiveDANARAL SRLactiveDERINCIM SRLdissolvedEMILSHOES SRLactiveERDEI SORIN CĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveFEHER MONICA ELISABETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFLENSBURG SRLdissolvedFRANCESCA BOUTIQUE S.R.L.activeGOIA IONUȚ-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveHUMAN SMART SOLUTION S.R.L.activeILE LIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedKERZOL IMPORT EXPORT SRLdissolvedKIS A. IRINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKISS A. BELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKISS LASZLO ÎNTREPRINDERE FAMILIALĂactive

+21 more

Connections

9 links
Shared operator — likely the same administrator
LUMINANOV SRLShared officer / director · 10 share thisSERGIUS TRADE SRLShared officer / director · 10 share thisGALACOR SRLShared officer / director · 10 share thisCORIFANTIS COM SRLShared officer / director · 10 share thisRAMINVEST SRLShared officer / director · 10 share thisARTREN PLUS S.R.L.Shared officer / director · 10 share thisWHITE VESSEL SRLShared officer / director · 10 share thisDESMO SRLShared officer / director · 10 share thisNORCAMTRU SRLShared officer / director · 10 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
LAZA MELANIA-RAMONAlichidator judiciar provizoriu—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100