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Company dossier

ONUR YAPI CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-25
KYBE ID: RO-J13_3866_2022 · J13/3866/2022 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameONUR YAPI CONSTRUCT S.R.L.

ro_onrc

RegistrationJ13/3866/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-10-25

ro_onrc

Registered addressROMANĂ 31, 900622 Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

12 total

BLACK SEA WOOD SRLactive CID LITORAL TRANSPORT S.R.L.dissolved F.E.N. PARTNERS SRLdissolved FIRST PREMIUM EXPORT S.R.L.active FIVE KIDS S.R.L.active GUZEL TRANSPORT INTERNATIONAL SRLactive NEW BYBLOS SRLdissolved RAMIRO SERVICES S.R.L.active TOP VILLAS LITORAL S.R.L.active TUANAT FOODS S.R.L.active TUYGUN YAPI DEKORASYON S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

JARDIN BLEUShared officer / director · 5 share this AESOPShared officer / director · 5 share this BULLDOGGShared officer / director · 5 share this YESILDEREShared 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

3 people

Name	Role	From	Source
ONUR ERHAN	administrator	—	ONRC registry
ONUR SERKAN	administrator	—	ONRC registry
ONUR YAVER	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