DOSSIERS / AY YILDIZ INVEST CONSTRUCT S.R.L.
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AY YILDIZ INVEST CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-24
KYBE ID: RO-J2023003535131 · J2023003535131 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AY YILDIZ INVEST CONSTRUCT S.R.L.
ro_onrc
J2023003535131
ro_onrc
active
ro_onrc
2023-10-24
ro_onrc
JUSTIŢIEI 20, 900266 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AVA ONE DEVELOP SOCIETATE CU RASPUNDERE LIMITATĂactiveAVA RESIDENCE S.R.L.activeBGGR SRLliquidationC.I.A.N. BUSINESS PROGRES S.R.L.activeCONSTRUCT IMPANT DIM SRLdissolvedCOSMOS CREATIV SRLactiveC&S CONSULTING SAIG S.R.L.liquidationGOOD FOOD PARTENER S.R.L.dissolvedINSTANT SHIPPING SRLactiveISLAM DOINA SRLliquidationLUCA ADRIANA-TEODORA ÎNTREPRINDERE INDIVIDUALĂactiveLUPULESCU AURELIA ÎNTREPRINDERE INDIVIDIUALĂactiveMATEO CONSTRUCT BUSINESS SRLactiveROLDA TEHNOINVEST SRLdissolvedROMA ANTIC-PI S.R.L.activeSART SERVICE SRLdissolvedTRAVEL & TOURISM DEVELOPMENT S.R.L.dissolvedVERDE VIAREGGIO S.R.L.activeWOWBESTDRIVE S.R.L.dissolved

People with significant control

2 people
NameRoleFromSource
BIAC RĂZVAN-ADRIANadministrator—ONRC registry
SOY ASKIMadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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