DOSSIERS / YAMADA INVESTMENT SRL
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Company dossier

YAMADA INVESTMENT SRL

ONRC · COMPANY · INCORPORATED 2013-06-03
KYBE ID: RO-J2013001664232 · J2013001664232 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
YAMADA INVESTMENT SRL
ro_onrc
J2013001664232
ro_onrc
active
ro_onrc
2013-06-03
ro_onrc
BIRUINŢEI 160, 77145 Oraş Pantelimon, Ilfov
ro_onrc

People with significant control

1 people
NameRoleFromSource
KATZ REUVENadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YAMADA INVESTMENT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100