DOSSIERS / YZAMIP CURIER S.R.L.
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YZAMIP CURIER S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-18
KYBE ID: RO-J23_1233_2019 · J23/1233/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
YZAMIP CURIER S.R.L.
ro_onrc
J23/1233/2019
ro_onrc
active
ro_onrc
2019-03-18
ro_onrc
77005 Comuna 1 Decembrie, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGRO ZOO GAIC IMPEX SRLactiveALECS IDEAL DISTRIBUTION SRLactiveAMABRAT CONSTRUCT S.R.L.activeANSING NEW SRLactiveBORY&KOZ SERV S.R.L.activeCAST AUDIT SERVICES SRLactiveCIP QUALITY FOOD SRLactiveDM TREEPLAST SRLactiveERY & BORY SERV S.R.L.activeFAST RIA TRANS S.R.L.activeFPG VISUAL INSTAL SRLactiveGIMIANDY S.R.L.activeGRADINA CURCUBEULUI S.R.L.activeGRUIA MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveKORY PROFESIONAL SRLactiveLUCAS FASHION SHOP SRLactiveMACOLOG SRLactiveMAXERS INNOVATION S.R.L.activeMBM TABACCO DISTRIBUTION IMPEX SRLactiveMOȘIA NAVARO S.R.L.active

+13 more

People with significant control

1 people
NameRoleFromSource
MIHAI OANA-MAGDALENAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100