DOSSIERS / YASMIN CONSULTING SRL
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YASMIN CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2004-03-25
KYBE ID: RO-J14_123_2004 · J14/123/2004 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

liquidation
YASMIN CONSULTING SRL
ro_onrc
J14/123/2004
ro_onrc
liquidation
ro_onrc
2004-03-25
ro_onrc
Str. VIORELE 3, 4000 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
BIATUGO SRLShared officer / director · 10 share thisGOLDSILVER-IMPEX SRLShared officer / director · 10 share thisLENARD SRLShared officer / director · 10 share thisPROTECT CONSULTING SRLShared officer / director · 10 share thisOIRAD RAPID TRANS S.R.L.Shared officer / director · 10 share thisPROTECT PRODUCTION SRLShared officer / director · 10 share thisJENTAM IMPEX SRLShared officer / director · 10 share thisDEBIANA SRLShared officer / director · 10 share thisPUH SRLShared officer / director · 10 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
NameRoleFromSource
KISS TUNDEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100