DOSSIERS / YUMANDY SRL
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Company dossier

YUMANDY SRL

ONRC · COMPANY · INCORPORATED 2013-10-07
KYBE ID: RO-J27_608_2013 · J27/608/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
YUMANDY SRL
ro_onrc
J27/608/2013
ro_onrc
active
ro_onrc
2013-10-07
ro_onrc
332, 617306 Sat Oanţu, Comuna Pângăraţi, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUNGU ELENAadministrator—ONRC registry
LUNGU VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100