KYBE — See who's really behind any company

Company dossier

YPI TEHNOLOGY CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-20
KYBE ID: RO-J1_721_2019 · J1/721/2019 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameYPI TEHNOLOGY CONSTRUCT S.R.L.

ro_onrc

RegistrationJ1/721/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-03-20

ro_onrc

Registered addressVICTORIEI 8A, 515600 Loc. Cugir, Oraş Cugir, Alba

ro_onrc

Companies at this address

9 total

CARIOS CUGIR SRLactive FAGURE TEXTIL SRLdissolved INPASSIVE S.R.L.active MOLDO INTERPREST S.R.L.dissolved PIZETA DUE SRLactive PROIECTARE TEHNOLOGIE EUROTEC S.R.L.active SIGIT ROMANIA S.R.L.dissolved TRADIS TECH S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

DYODIN TRINOM S.R.L.Shared officer / director · 4 share this ENERGY SISTEM DYODIN S.R.L.Shared officer / director · 4 share this CNC & MACHINING SERVICES S.R.L.Shared 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

Name	Role	From	Source
POPESCU FILIP	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100