DOSSIERS / YILDIZ SERVICE SRL
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Company dossier

YILDIZ SERVICE SRL

ONRC · COMPANY · INCORPORATED 1992-09-15
KYBE ID: RO-J12_3963_1992 · J12/3963/1992 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
YILDIZ SERVICE SRL
ro_onrc
J12/3963/1992
ro_onrc
active
ro_onrc
1992-09-15
ro_onrc
Str. FINTINELE 57, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALCIMER SRLactiveAUTOSERV DORALYS SRLactiveBACONS SRLactiveBALCIC COMIMPEX SRLactiveCAMILLE IMPORT EXPORT SRLactiveCICHITO COM SRLactiveDALLOS ISTVAN GYULA PFactiveEXTRANS IMPEX SRLactiveFEROTEC COMIMPEX SRLactiveFORESTA SRLactiveKON TIKI IMPORT EXPORT SRLactiveMASTINO SRLactiveNEGREA & SALCUDEAN SNCactivePOP IOAN DINU PFactiveREVOLY IMPORT EXPORT SRLactiveSAFI IMPORT EXPORT SRLactiveTOROK BORBELY SNCactiveTOROK DANI HAINALCA CLARA PERSOANĂ FIZICĂ AUTORIZATĂactiveTRODICA PRODCOM SERV IMPEX SRLactiveYILDIZ IMPORT EXPORT SRLactive

+1 more

People with significant control

2 people
NameRoleFromSource
YILDIZ EKREMadministrator—ONRC registry
YILDIZ GABRIELA AURORAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

YILDIZ EKREM (officer) matches PEP Ekrem Yıldız — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100