DOSSIERS / YLLY CONSULTING SRL
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Company dossier

YLLY CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2008-10-16
KYBE ID: RO-J32_1691_2008 · J32/1691/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
YLLY CONSULTING SRL
ro_onrc
J32/1691/2008
ro_onrc
active
ro_onrc
2008-10-16
ro_onrc
SEMAFORULUI 26, 550296 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
APEX VISUAL DENT S.R.L.activeBALACI MARIAN - RAREŞ PERSOANĂ FIZICĂ AUTORIZATĂactiveBALACI MARIAN - RAREŞ PERSOANĂ FIZICĂ AUTORIZATĂactiveDALCOR SIBCONS S.R.L.activeDORDEA M&M SRLactiveHUNŢA MARIA-ADELA PERSOANĂ FIZICĂ AUTORIZATĂactiveKODE KINGS SRL-DactiveLĂCĂTUŞ AURELIA CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMINCULETE IUNIS-ŞTEFANA PFAactivePRONTOTRANS EUROPA SRLactiveROBERT CARM SRLactiveRONVLADIA SRLactiveŞTEFAN D. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
BEST INSOLVENCY SPRL (FOSTA BGNM EXPERT CONSULTING SPRL)lichidator judiciar—ONRC registry
GANGOE SIMION GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100