DOSSIERS / YANY PAUL SRL
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Company dossier

YANY PAUL SRL

ONRC · COMPANY · INCORPORATED 2005-02-28
KYBE ID: RO-J10_283_2005 · J10/283/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
YANY PAUL SRL
ro_onrc
J10/283/2005
ro_onrc
active
ro_onrc
2005-02-28
ro_onrc
127481 Sat Coţatcu, Comuna Podgoria, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OANCEA I IONadministrator—ONRC registry
TOMULESCU I PAULadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100