DOSSIERS / YARDS CONSTRUCT PROJECT S.R.L.
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Company dossier

YARDS CONSTRUCT PROJECT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-13
KYBE ID: RO-J2021001312220 · J2021001312220 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
YARDS CONSTRUCT PROJECT S.R.L.
ro_onrc
J2021001312220
ro_onrc
active
ro_onrc
2021-04-13
ro_onrc
Valea Rediului 38, Sat Rediu, Comuna Rediu, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NEGRU IONUŢadministrator—ONRC registry
EUROBUSINESS LRJ SPRLadministrator judiciar provizoriu—ONRC registry
NEGRU IONUŢadministrator special—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100