DOSSIERS / YOUNG WORLD INTERNAŢIONAL SRL
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YOUNG WORLD INTERNAŢIONAL SRL

ONRC · COMPANY · INCORPORATED 2013-09-09
KYBE ID: RO-J2013001546220 · J2013001546220 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
YOUNG WORLD INTERNAŢIONAL SRL
ro_onrc
J2013001546220
ro_onrc
active
ro_onrc
2013-09-09
ro_onrc
707345 Sat Moţca, Comuna Moţca, Iaşi
ro_onrc

Companies at this address

247 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABABEI NASTASA PETRONELA LENUTA PERSOANĂ FIZICĂ AUTORIZATĂactiveACATRINEI M. VASILE AFdissolvedACATRINEI N. VASILE PFdissolvedACATRINEI VASILE ÎNTREPRINDERE INDIVIDUALĂdissolvedACSINTE ION AFdissolvedADIONUT SRLdissolvedADOCHITEI GHEORGHE AFdissolvedALCRIS COM SRLdissolvedALEX GABRIEL SRLactiveA.M.G. SOCIETE SRLdissolvedANDOMIR CONSTRUCT SRLactiveANDRA ROX SRLdissolvedANDRIEŞ ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂdissolvedAPETREI M. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveAPETREI SAMIR-VASILE ÎNTREPRINDERE INDIVIDUALĂactiveAPETREI V SAMIR VASILE AFdissolvedAPOSTOL A.GHIORGHI AFdissolvedAPOSTOL EMANUELA-ANDREEA ÎNTREPRINDERE INDIVIDUALĂactiveAPOSTOL GHEORGHE MANUEL PFdissolvedAPOSTOL I. AUREL PFdissolved

+227 more

People with significant control

1 people
NameRoleFromSource
ARTAR TURGAYadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100