KYBE — See who's really behind any company

Company dossier

MEMOLI YAGMUR SRL

ONRC · COMPANY · INCORPORATED 2014-08-20
KYBE ID: RO-J2014002409231 · J2014002409231 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameMEMOLI YAGMUR SRL

ro_onrc

RegistrationJ2014002409231

ro_onrc

Statusactive

ro_onrc

Incorporated2014-08-20

ro_onrc

Registered addressMĂRULUI 12-14, 77085 Comuna Dobroeşti, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BARBER SHOP EDUARD SRLactive CHIPERI ALEXANDRU-VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive CLOVER FASHION BAGS S.R.L.active DĂNILĂ GH.MARIAN-RAFAEL ÎNTREPRINDERE INDIVIDUALĂactive DEVISTA CONSULTING S.R.L.active DOGAN COLLECTION TEXTIL S.R.L.active ELYON TEX S.R.L.active FED CONSTRUCT MANAGEMENT S.R.L.active GS ENGINEERING S.R.L.active HMY ACTIVE APPEARANCE S.R.L.active ISAINVESTMENTS S.R.L.active LUXOR SHOP S.R.L.active MARIA&FLORI NAILS SRLactive NASOTE OMY S.R.L.active NIȚĂ ALEXANDRU-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactive OLD SCHOOL BARBER SHOP S.R.L.active PETRE MONICA-ELENA ÎNTREPRINDERE INDIVIDUALĂactive POLAROYD PRODUCTS S.R.L.active PROJECT KAIZEN S.R.L.active PROMO INTERMED PROIECT S.R.L.active

+5 more

People with significant control

1 people

Name	Role	From	Source
DUŢĂ IONICA NICOLETA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100