DOSSIERS / YUR-NCI S.R.L.
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YUR-NCI S.R.L.

ONRC · COMPANY · INCORPORATED 2024-11-05
KYBE ID: RO-J2024038028003 · J2024038028003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
YUR-NCI S.R.L.
ro_onrc
J2024038028003
ro_onrc
active
ro_onrc
2024-11-05
ro_onrc
MIHAIL CORNEA 41A, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AVĂDĂNI RALUCA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂinactiveCANȚÂR ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCANȚÂR T. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCR WEB SOFTWARE S.R.L.activeCUDELCU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂinactiveCZ SERVICES & SUPERVISION S.R.L.activeFAKTORY LOGISTIK S.R.L.liquidationHACIU DANIELA-PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveIDRIS HOURO SRLactiveIURAŞCU NCI S.R.L.dissolvedMAINBUSINESS SRLdissolvedOPRESCU FLORIN-ADI-LORIN PERSOANĂ FIZICĂ AUTORIZATĂactivePARALLAX SRLactivePERFORMANCE MANAGER DOK S.R.L.dissolvedRALU LAND SUSTAINABLE S.R.L.activeSERGHIE MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSME CONSULTING S.R.L.active

People with significant control

1 people
NameRoleFromSource
IURAŞCU NECULAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IURAŞCU NCI S.R.L. · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100