DOSSIERS / YIN YANG SRL
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Company dossier

YIN YANG SRL

ONRC · COMPANY · INCORPORATED 2002-08-16
KYBE ID: RO-J18_310_2002 · J18/310/2002 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
YIN YANG SRL
ro_onrc
J18/310/2002
ro_onrc
dissolved
ro_onrc
2002-08-16
ro_onrc
Str. G-RAL ION DRAGALINA 38, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
SPORT PROIECT SRLShared officer / director · 3 share thisITALOXIM PREST SRLShared officer / director · 3 share thisDITRANS SRLShared officer / director · 9 share thisDOMIREX SRLShared officer / director · 9 share thisBAIETII VESELI SRLShared officer / director · 9 share thisMAGAZIN MIXT NELU & COS COM SRLShared officer / director · 9 share thisIMPEX-FLOREX SRLShared officer / director · 9 share thisION DUMITRU SCSShared officer / director · 9 share thisSERVICO TRADE SRL FILIALA MIHAILESTIShared officer / director · 9 share thisALFA IMPEX'95 SRLShared officer / director · 9 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

2 people
NameRoleFromSource
CHIRIŢĂ C. CONSTANTINadministrator—ONRC registry
DUMITRU I. IONadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DUMITRU I. ION (officer) matches PEP Ion Dumitru — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100