DOSSIERS / YYY REAL EMERA SRL
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Company dossier

YYY REAL EMERA SRL

ONRC · COMPANY · INCORPORATED 2017-09-12
KYBE ID: RO-J23_4661_2017 · J23/4661/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
YYY REAL EMERA SRL
ro_onrc
J23/4661/2017
ro_onrc
active
ro_onrc
2017-09-12
ro_onrc
INDEPENDENŢEI 64, 77005 Sat 1 Decembrie, Comuna 1 Decembrie, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANGHEL MARIANadministrator—ONRC registry
MARCU FLORINadministrator—ONRC registry
RACOVIȚĂ FLORIN-LUCREȚIUadministrator—ONRC registry
ȚIBICHI GEORGE-GABRIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100