DOSSIERS / FOR YOU ELEVEN S.R.L.
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Company dossier

FOR YOU ELEVEN S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-01
KYBE ID: RO-J2018002042227 · J2018002042227 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
FOR YOU ELEVEN S.R.L.
ro_onrc
J2018002042227
ro_onrc
active
ro_onrc
2018-08-01
ro_onrc
MITROPOLIT VARLAAM 44, 700198 Municipiul Iaşi, Iaşi
ro_onrc

People with significant control

2 people
NameRoleFromSource
WADI DANAadministrator—ONRC registry
WADI RAKANadministrator—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