DOSSIERS / YOUNGIN SRL-D
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Company dossier

YOUNGIN SRL-D

ONRC · COMPANY · INCORPORATED 2014-07-21
KYBE ID: RO-J23_2109_2014 · J23/2109/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
YOUNGIN SRL-D
ro_onrc
J23/2109/2014
ro_onrc
dissolved
ro_onrc
2014-07-21
ro_onrc
ALUNULUI 33, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FILIP ANDREI - ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YOUNGIN S.R.L. · dissolved · name-sim 0.47) — 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