DOSSIERS / YAI INVEST S.R.L.
← SearchExport PDF
Company dossier

YAI INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-29
KYBE ID: RO-J15_822_2023 · J15/822/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
YAI INVEST S.R.L.
ro_onrc
J15/822/2023
ro_onrc
active
ro_onrc
2023-06-29
ro_onrc
MILIOARA 2, 130073 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
DINU ANTONIO-COSMIN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 2 share thisJANEL & CRISGEO PROD SRLShared officer / director · 4 share thisELECTROFAZA SERV SRLShared officer / director · 4 share thisTOGETHER ENTERPRISE SRLShared officer / director · 4 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
IANCULESCU ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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