KYBE — See who's really behind any company

Company dossier

YARN TRADE TEXTIL SRL

ONRC · COMPANY · INCORPORATED 2012-08-27
KYBE ID: RO-J23_2449_2012 · J23/2449/2012 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameYARN TRADE TEXTIL SRL

ro_onrc

RegistrationJ23/2449/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-08-27

ro_onrc

Registered addressGALATA 55, Oraş Voluntari, Ilfov

ro_onrc

Companies at this address

12 total

EVOLVIO LEARNING GROUP S.R.L.active LAVD MEDIA S.R.L.active L&D TRENDS S.R.L.active MAXI ACTIV IMPEX SRLdissolved MERCUR GENERAL SERVICE S.R.L.dissolved NOVAFIBRA S.R.L.active PETEL FASHION S.R.L.active ROMPAPER QUALITY S.R.L.active TEIM ACTIV S.R.L.active TMV OPTIM SRLactive WHITE WISMOX SRLactive

Connections

4 links

Shared operator — likely the same administrator

VAVILON GROUP S.R.L.Shared officer / director · 5 share this NOVAFIBRA S.R.L.Shared officer / director · 5 share this YARN TRADE TEXTIL SRLShared officer / director · 5 share this LAURA BELLA TEXTIL SRLShared officer / director · 5 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

Name	Role	From	Source
TUGRAL OZCAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YARN TRADE TEXTIL SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100