DOSSIERS / YASMINE SHOP SRL
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Company dossier

YASMINE SHOP SRL

ONRC · COMPANY · INCORPORATED 2009-06-03
KYBE ID: RO-J04_621_2009 · J04/621/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
YASMINE SHOP SRL
ro_onrc
J04/621/2009
ro_onrc
dissolved
ro_onrc
2009-06-03
ro_onrc
BÂRLADULUI 211, Municipiul Bacău, Bacău
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
MERLUŞCĂ VIOREL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisA.E.R.S. COMPANY S.R.L.Shared registered address · 3 share thisÎntreprinderea Individuală "MIHAELA-TABARCEA"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "MIHDOR COMPANY"Shared officer / director · 4 share thisDEKOR DE TEATRU S.R.L.Shared 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
NameRoleFromSource
BALTAG MIHAELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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