DOSSIERS / YMM ART REST CONSTRUCT S.R.L.
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YMM ART REST CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-09
KYBE ID: RO-J27_659_2018 · J27/659/2018 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
YMM ART REST CONSTRUCT S.R.L.
ro_onrc
J27/659/2018
ro_onrc
active
ro_onrc
2018-07-09
ro_onrc
SUCEDAVA, Municipiul Roman, Neamţ
ro_onrc

Companies at this address

141 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAM ROMTRANS S.R.L.activeAIFTINCĂI LIVIU-GEORGIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedALIANTA FRUCT S.R.L.activeANA MIRIAM DE SOUSA HANDBAL SRLliquidationANDRIEŞ CĂTĂLIN-CRISTIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedANDRIEŞ ELENA-RALUCA ÎNTREPRINDERE INDIVIDUALĂinactiveARGHIRE CONSTANTIN SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBACIU ERIK-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂLȚĂTESCU SIMINETA ÎNTREPRINDERE INDIVIDUALĂdissolvedBEJAN MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBELEUZ DENISA - IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveB&G TRACTĂRI AUTO S.R.L.activeBOKATY AUTO SRLactiveBOLJEVIC JASNA HANDBAL SRLliquidationBOSHKOVSKI ANDON HANDBAL SRLdissolvedBUILD SAFE CENTER S.R.L.dissolvedBUJOR A. A. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBULGAGIU DECORATION & BUILDING S.R.L.dissolvedBURCĂ CĂTĂLIN ANDREI ÎNTREPRINDERE INDIVIDUALĂactiveCALDARARU D.C. CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+121 more

Connections

7 links
Shared operator — likely the same administrator
PADEL SPORT ATAC S.R.L.Shared officer / director · 8 share thisAUTO TRANS TRUST S.R.L.Shared officer / director · 8 share thisMANILLA SERVICES SRLShared officer / director · 8 share thisMAR DI-MAR SRLShared officer / director · 8 share thisDANMASO EXPRESS S.R.L.Shared officer / director · 8 share thisRO-MAR TRANS SRLShared officer / director · 8 share thisALUPVC CONCEPT S.R.L.Shared officer / director · 8 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
NameRoleFromSource
DĂNILĂ MARIUSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 141 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100