DOSSIERS / Y & Y INVESTMENTS LTD SRL
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Company dossier

Y & Y INVESTMENTS LTD SRL

ONRC · COMPANY · INCORPORATED 2006-08-17
KYBE ID: RO-J22_2024_2006 · J22/2024/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
Y & Y INVESTMENTS LTD SRL
ro_onrc
J22/2024/2006
ro_onrc
dissolved
ro_onrc
2006-08-17
ro_onrc
Spl. BAHLUI 31, 700031 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YAMIN DAVIDadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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