DOSSIERS / YFIX PALLETS S.R.L.
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YFIX PALLETS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-07
KYBE ID: RO-J2022004336400 · J2022004336400 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
YFIX PALLETS S.R.L.
ro_onrc
J2022004336400
ro_onrc
active
ro_onrc
2022-03-07
ro_onrc
BOZIENI 7, 61614 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANDREI RADU-EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveANSAMENSA S.R.L.activeAYAN & ERIC JEMAN S.R.L.activeBECCA MARIA INVEST SRLactiveBROŞTEANU A.P. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveBROŞTEANU TEODOR-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCARGO PALLETS EXPORT S.R.L.activeCHRONOS DIGITAL SOLUTIONS S.R.L.activeCONSTANTIN MARILENA-LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveCREŢU LEONARD PERSOANĂ FIZICĂ AUTORIZATĂactiveDIFROM PRODIMPEX SRLactiveEFTHEMIOS THEODOSIOU REAL ESTATE SRLactiveENERGIMI 99 SRLactiveGALU TRANS EXPRES SRLactiveHIGH CLASS TOUR S.R.L.activeIHTIS CONSULTING SRLactiveINNOVATIVE INFRASTRUCTURE S.R.L.activeJUST RAFANTO ONLINE S.R.L.activeKASSY SIMPLU S.R.L.activeLUCIA ROŞCA STUDIO S.R.L.active

+23 more

People with significant control

1 people
NameRoleFromSource
ITTU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100