DOSSIERS / URBAN FOOD BAZAAR SRL
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Company dossier

URBAN FOOD BAZAAR SRL

ONRC · COMPANY · INCORPORATED 2017-05-25
KYBE ID: RO-J8_1320_2017 · J8/1320/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
URBAN FOOD BAZAAR SRL
ro_onrc
J8/1320/2017
ro_onrc
active
ro_onrc
2017-05-25
ro_onrc
1 DECEMBRIE 1918 38, 500152 Municipiul Braşov, Braşov
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
HOSPITALITY HOTELS AR S.R.L.Shared officer / director · 4 share thisBREAD & BUTTER SRLShared officer / director · 4 share thisMR IMPORTANT SRLShared officer / director · 4 share thisRECHARGE - WELLNESSMASSAGE & PERSONAL TRAINING S.R.L.Shared officer / director · 11 share thisANDREEA & ROBERT SRLShared officer / director · 11 share thisTOP CURATENIE STEFAN S.R.L.Shared officer / director · 11 share thisȘTEFAN DANIEL CONCEPT S.R.L.Shared officer / director · 11 share thisDSD BLUE TRANS SRLShared officer / director · 11 share thisFUNKY MARKETING SRLShared officer / director · 11 share thisGYOTAM SIB SRLShared officer / director · 11 share thisDANIELY UTIL CONSTRUCT SRLShared officer / director · 11 share thisOVI SELECT SERV SRLShared officer / director · 11 share thisSAFE TRANSPORTO COMERCIO S.R.L.Shared officer / director · 11 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

3 people
NameRoleFromSource
DUMITRU DANIEL-ŞTEFANadministrator—ONRC registry
JÎDIC VASILE-DANIELadministrator—ONRC registry
PUIA ANDREEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100