DOSSIERS / YENER GLOBAL SRL
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Company dossier

YENER GLOBAL SRL

ONRC · COMPANY · INCORPORATED 2018-10-01
KYBE ID: RO-J2018001107150 · J2018001107150 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
YENER GLOBAL SRL
ro_onrc
J2018001107150
ro_onrc
active
ro_onrc
2018-10-01
ro_onrc
LIBERTĂŢII 2, 130009 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
3D-GREEN ARCHITECTURE S.R.L.activeARK INŞAAT SANAYI VE TICARET ANONIM ŞIRKETI ISTANBUL-SUCURSALA TÂRGOVIŞTEactiveBENELUX SRLactiveCHIRIŢESCU MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂactiveGASTRONOMY COLLECTIVE S.R.L.activeGREEN CUBE SKETCH S.R.L.activeHERTHA BUSINESS INVEST S.R.L.activeMARINESCU BOGDAN-VALENTIN ÎNTREPRINDERE INDIVIDUALĂactiveNEFERTITI BEAUTY S.R.L.activeNEFERTITI HAIR STUDIO S.R.L.activePERSONAL BUSINESS CREATION S.R.L.activeROBU OZANA VIOLETA ÎNTREPRINDERE INDIVIDUALĂactiveROLIAN IFN SRLactiveTAG SRLactiveTELE LUNA SERVICE S.R.L.activeTRISTAR STEEL MOTION S.R.L.active

People with significant control

1 people
NameRoleFromSource
YILDIRIM YENERadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

YILDIRIM YENER (officer) matches PEP Yener Yıldırım — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100