DOSSIERS / YRATRANS SRL
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Company dossier

YRATRANS SRL

ONRC · COMPANY · INCORPORATED 1998-12-08
KYBE ID: RO-J16_1261_1998 · J16/1261/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
YRATRANS SRL
ro_onrc
J16/1261/1998
ro_onrc
active
ro_onrc
1998-12-08
ro_onrc
Str. DOINEI 19, 1186 Loc. Filiasi, Oraş Filiasi, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RĂDOI ILIEadministrator—ONRC registry
NEDELEA CONSTANTINAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100