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Company dossier

MICRO YANY COMEXIM S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-10
KYBE ID: RO-J2022002974237 · J2022002974237 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameMICRO YANY COMEXIM S.R.L.

ro_onrc

RegistrationJ2022002974237

ro_onrc

Statusactive

ro_onrc

Incorporated2022-05-10

ro_onrc

Registered addressStejarului 109, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALEXANDRA HAIRSTYLE S.R.L.active ALMAT INVEST PRODCOM S.R.L.active AVYC MANAGEMENT S.R.L.active ELENI VISION CONCEPT S.R.L.active ELI HOMETEX S.R.L.active ELN CONCEPT BOUTIQUE S.R.L.active ESTABLISHMENTS FOR LIFE S.R.L.active LOU YI MEGA STORE S.R.L.active LUPY STORE S.R.L.active MENG JIE SRLactive MODA STIL COMPANY SRLactive NĂSTASE IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive PRODRUM EXPERT S.R.L.active RB CONTA TOTAL SOLUTIONS S.R.L.active SENZLINK TECHNOLOGIES S.R.L.active TRIUMPH BUSINESS S.R.L.active VASILE TEODORA ANTONIA PERSOANĂ FIZICĂ AUTORIZATĂactive XU UNIVERSAL CONCEPT S.R.L.active

People with significant control

1 people

Name	Role	From	Source
CHEN SUMIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100