DOSSIERS / YANYNOW MONEY CASH SRL
← SearchExport PDF
Company dossier

YANYNOW MONEY CASH SRL

ONRC · COMPANY · INCORPORATED 2017-04-25
KYBE ID: RO-J28_430_2017 · J28/430/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
YANYNOW MONEY CASH SRL
ro_onrc
J28/430/2017
ro_onrc
dissolved
ro_onrc
2017-04-25
ro_onrc
ELENA DOAMNA 16, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHIRIŢĂ NICUŞORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100