DOSSIERS / YANIS & AYAN S.R.L.
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YANIS & AYAN S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-08
KYBE ID: RO-J2018001742166 · J2018001742166 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
YANIS & AYAN S.R.L.
ro_onrc
J2018001742166
ro_onrc
active
ro_onrc
2018-08-08
ro_onrc
PRINŢUL OBRENOVICI 39, 207225 Sat Desa, Comuna Desa, Dolj
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
AYAN YANIS SHOP S.R.L.Shared officer / director · 2 share thisPURCARIU LUCI MARGARETA AGRO ÎNTREPRINDERE FAMILIALĂShared registered address · 2 share thisPARCDES COM SRLShared officer / director · 9 share thisR & B MAGIC GOLD IFN SRLShared officer / director · 9 share thisELDA PRODESIGN SRLShared officer / director · 9 share thisMAX SAFE INSURANCE - AGENT DE ASIGURARE SRLShared officer / director · 9 share thisTREKEXPERT SRLShared officer / director · 9 share thisR&B FORTUNE AGROPRODUCT SRLShared officer / director · 9 share thisPATRU & MATEI IMPEX SRLShared officer / director · 9 share thisR.R.C. CATERING ACTIV SRLShared officer / director · 9 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

3 people
NameRoleFromSource
PĂTRU IULIANadministrator—ONRC registry
PĂTRU VIOREL-ADRIANadministrator—ONRC registry
PURCARIU LUCI-MARGARETAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100