DOSSIERS / YAK CY. DEVELOPMENT SRL
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Company dossier

YAK CY. DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2019-12-02
KYBE ID: RO-J15_1853_2019 · J15/1853/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
YAK CY. DEVELOPMENT SRL
ro_onrc
J15/1853/2019
ro_onrc
active
ro_onrc
2019-12-02
ro_onrc
Mânăstirii 84, Sat Valea Voievozilor, Comuna Răzvad, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TSIAILIS GEORGIOSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100