DOSSIERS / FOTO YONII S.R.L.
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FOTO YONII S.R.L.

ONRC · COMPANY · INCORPORATED 2017-02-14
KYBE ID: RO-J2017000105189 · J2017000105189 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
FOTO YONII S.R.L.
ro_onrc
J2017000105189
ro_onrc
active
ro_onrc
2017-02-14
ro_onrc
186, 217212 Sat Văcarea, Comuna Dăneşti, Gorj
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
NICU BOBU ŞI ASOCIAŢII S.R.L.Shared registered address · 2 share thisÎntreprinzător Individual "UȘURELU ION"Shared officer / director · 8 share thisÎntreprinderea Individuală "UȘURELU ION"Shared officer / director · 8 share thisVIGA SERV SRLShared officer / director · 8 share thisDRADIATRANS SRLShared officer / director · 8 share thisCooperativa Agricolă de Întreprinzător de Prestări Servicii "TERSIMEDA"Shared officer / director · 8 share thisAGRO HORTI STAR SRLShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "NIALEX"Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
UŞURELU IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100