KYBE — See who's really behind any company

Company dossier

FOR YOU RESIDENCE SRL

ONRC · COMPANY · INCORPORATED 2017-09-18
KYBE ID: RO-J2017002953227 · J2017002953227 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameFOR YOU RESIDENCE SRL

ro_onrc

RegistrationJ2017002953227

ro_onrc

Statusactive

ro_onrc

Incorporated2017-09-18

ro_onrc

Registered addressMITROPOLIT VARLAAM 44, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

3 total

DOSIMA SERV SRLactive EUROLUX R.D. S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

EUROLUX R.D. S.R.L.Shared registered address · 3 share this DOSIMA SERV SRLShared registered address · 3 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

2 people

Name	Role	From	Source
WADI DANA	administrator	—	ONRC registry
WADI RAKAN	administrator	—	ONRC registry

Risk signals

1 matched

high

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