DOSSIERS / YOSHI SRL
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Company dossier

YOSHI SRL

ONRC · COMPANY · INCORPORATED 2007-04-26
KYBE ID: RO-J17_719_2007 · J17/719/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
YOSHI SRL
ro_onrc
J17/719/2007
ro_onrc
dissolved
ro_onrc
2007-04-26
ro_onrc
Str. UNIRII 70, Municipiul Galaţi, Galaţi
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
GEVIRA CONF SRLShared registered address · 3 share thisBURLUI MARIUS-SILVIU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisZERORISC IMOBILIARE S.R.L.Shared officer / director · 11 share thisPUF HELPCONSTRUCT SRLShared officer / director · 11 share thisEISENFORMER S.R.L.Shared officer / director · 11 share thisALTPRIM S.R.L.Shared officer / director · 11 share thisBETA CONSTRUCT EXEV. SRLShared officer / director · 11 share thisAPANDPUF S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "APOSTUTRANS"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "INTELLIGENT BUSINESS TRAINING"Shared officer / director · 11 share thisSORTBIT-CONSTRUCT SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată PRIM-TEMShared officer / director · 11 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
APOSTU ANDREIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100