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Company dossier

Y.E.S. BY ELLA SRL

ONRC · COMPANY · INCORPORATED 2017-07-13
KYBE ID: RO-J13_2563_2017 · J13/2563/2017 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameY.E.S. BY ELLA SRL

ro_onrc

RegistrationJ13/2563/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-07-13

ro_onrc

Registered addressEGRETEI 6, 900144 Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

15 total

AQUAZONIC INVEST S.R.L.liquidation COMAN ALEXANDRU ALINA PERSOANĂ FIZICĂ AUTORIZATĂactive CRISTYDRC TRACK TRANS SRLdissolved D & D DYNAMIC TOP S.R.L.liquidation DUMITRASCU TOTAL SRLactive GEORGIANA CENTER BY BEAUTY & HAIR DESIGN S.R.L.liquidation GIMTI PROD SRLactive M.V.DECORATIVA SRLliquidation NAHIL CRISTAL GRUP SRLactive PREMIUM SURVEY S.R.L.active SHINE OIL SRLdissolved TAXI SIX DRIVE SRLliquidation TRASO WOOD&RESTAUR S.R.L.dissolved ZENICO FOOD S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

ELGEVA COM SRLShared officer / director · 5 share this ELEDA-COM SRLShared officer / director · 5 share this IQ SERV SRLShared officer / director · 5 share this IZOTECH SRLShared officer / director · 5 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

Name	Role	From	Source
ȚUGUI ELENA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100