DOSSIERS / YILMAZCAN BUSSINES SRL
← SearchExport PDF
Company dossier

YILMAZCAN BUSSINES SRL

ONRC · COMPANY · INCORPORATED 2015-09-30
KYBE ID: RO-J1_754_2015 · J1/754/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
YILMAZCAN BUSSINES SRL
ro_onrc
J1/754/2015
ro_onrc
active
ro_onrc
2015-09-30
ro_onrc
69, 517246 Sat Teleac, Comuna Ciugud, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YILMAZ CANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100