Key facts
activeFOR YOU FIVE SRL
ro_onrc
J2015002139221
ro_onrc
active
ro_onrc
2015-11-27
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MITROPOLIT VARLAAM 44, 700198 Municipiul Iaşi, Iaşi
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Company dossier
FOR YOU FIVE SRL
RISK SCORE16LOW RISK
Companies at this address
11 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| WADI DANA | administrator | — | ONRC registry |
| WADI RAKAN | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100