DOSSIERS / YOKO KLASS S.R.L.
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YOKO KLASS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-10
KYBE ID: RO-J17_245_2021 · J17/245/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
YOKO KLASS S.R.L.
ro_onrc
J17/245/2021
ro_onrc
active
ro_onrc
2021-02-10
ro_onrc
BRĂILEI 210Bis, 800408 Municipiul Galaţi, Galaţi
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
GRAND PROTECTION SECURITY SRLShared registered address · 4 share thisMITROFAN G. CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 4 share thisGRAND PROTECT SERVICES INSTALLER S.R.L.Shared registered address · 4 share thisPSY4THERAPY S.R.L.Shared officer / director · 7 share thisDREEAMIR BEAUTY SRLShared officer / director · 7 share thisANDREEA SMARANDA DESIGN S.R.L.Shared officer / director · 7 share thisANELY MARI COM SRLShared officer / director · 7 share thisSOCIETATEA MEDICALA NEUROPSIHIATRIE SRLShared officer / director · 7 share thisANELISIS MARI IMPEX SRLShared officer / director · 7 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
DUMITRAȘCU ANDREEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100