DOSSIERS / MAISON DE YARA S.R.L.
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MAISON DE YARA S.R.L.

ONRC · COMPANY · INCORPORATED 2025-09-18
KYBE ID: RO-J2025070779003 · J2025070779003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
MAISON DE YARA S.R.L.
ro_onrc
J2025070779003
ro_onrc
active
ro_onrc
2025-09-18
ro_onrc
UMBREI 1, Municipiul Constanţa, Constanţa
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
DAVID TRANSPORT RO-EU S.R.L.Shared registered address · 3 share thisBOMBEA GEORGE-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisCAN SCRAP SRLShared officer / director · 3 share thisMIRAN IMPEX SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
NECULAI ANCAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100