DOSSIERS / YUGO EXPRESS SRL
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Company dossier

YUGO EXPRESS SRL

ONRC · COMPANY · INCORPORATED 1997-07-17
KYBE ID: RO-J33_420_1997 · J33/420/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
YUGO EXPRESS SRL
ro_onrc
J33/420/1997
ro_onrc
active
ro_onrc
1997-07-17
ro_onrc
B-dul REVOLUŢIEI FN, 5750 Municipiul Fălticeni, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MIHAILA GABRIELAadministrator—ONRC registry
MOCANU CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100