DOSSIERS / YKA TIENDA SRL
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Company dossier

YKA TIENDA SRL

ONRC · COMPANY · INCORPORATED 2008-10-15
KYBE ID: RO-J13_3706_2008 · J13/3706/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
YKA TIENDA SRL
ro_onrc
J13/3706/2008
ro_onrc
dissolved
ro_onrc
2008-10-15
ro_onrc
Str. PINILOR 2, 905200 Loc. Cernavodă, Oraş Cernavodă, Constanţa
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
FĂLAY COM SRLShared officer / director · 3 share thisBEL LADY SRLShared officer / director · 3 share thisATRACTIV BEAUTY CENTER SRLShared officer / director · 9 share thisGLOBAL CONSTRUCȚII & REABILITĂRI S.R.L.Shared officer / director · 9 share thisOREGON SRLShared officer / director · 9 share thisR&A PRO GRUP MONTAJ SRLShared officer / director · 9 share thisWOLF CLUB SRLShared officer / director · 9 share thisRĂZVAN SPEED TAXI S.R.L.Shared officer / director · 9 share thisR&A GRUP SOLUTION SRLShared officer / director · 9 share thisŞIMIAN RIDERS S.R.L.Shared officer / director · 9 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

2 people
NameRoleFromSource
DRĂGHICI RĂZVANadministrator—ONRC registry
MARINCEA ȘTEFANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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