DOSSIERS / YSYCOM LITORAL SHOPPING S.R.L.
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Company dossier

YSYCOM LITORAL SHOPPING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-17
KYBE ID: RO-J13_821_2020 · J13/821/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
YSYCOM LITORAL SHOPPING S.R.L.
ro_onrc
J13/821/2020
ro_onrc
active
ro_onrc
2020-03-17
ro_onrc
BOGDAN PETRICEICU HAŞDEU 2B, 905350 Loc. Eforie Nord, Oraş Eforie, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISIDOR LAURENȚIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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