DOSSIERS / IUHAS BIANCA & YOLI S.R.L.
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Company dossier

IUHAS BIANCA & YOLI S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-06
KYBE ID: RO-J2018000537303 · J2018000537303 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
IUHAS BIANCA & YOLI S.R.L.
ro_onrc
J2018000537303
ro_onrc
active
ro_onrc
2018-06-06
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MIORIŢEI 95, 447065 Sat Botiz, Comuna Botiz, Satu Mare
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
IMAK TRANS SRLShared officer / director · 11 share thisOCTIRAL SRLShared officer / director · 11 share thisNERAL IMPEX SRLShared officer / director · 11 share thisIUHAS CEREALS SRLShared officer / director · 11 share thisCOPY SERVICE SRLShared officer / director · 11 share thisNW PRO MULTITASKING S.R.L.Shared officer / director · 11 share thisEXCLUSIV SRLShared officer / director · 11 share thisECHIVALENT SRLShared officer / director · 11 share thisPRESTCOM IUHAS SRLShared officer / director · 11 share thisDRAGOS & IUHAS SNCShared officer / director · 11 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
NameRoleFromSource
IUHAS BIANKA MARIAadministrator—ONRC registry
IUHAS IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100