DOSSIERS / YBZ TAX S.R.L.
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YBZ TAX S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-01
KYBE ID: RO-J34_732_2023 · J34/732/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
YBZ TAX S.R.L.
ro_onrc
J34/732/2023
ro_onrc
active
ro_onrc
2023-11-01
ro_onrc
DUNĂRII 51, Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADVANCED OPTIK SRLactiveARGEŞEANU CATERINA ÎNTREPRINDERE INDIVIDUALĂactiveBĂLAN OANA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOJOCARU GHE.CORNEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDELMONT S.R.L.activeDIANA STAR PET S.R.L.activeDNK MARKET GO S.R.L.activeDRAGNE AL.AUREL ÎNTREPRINDERE INDIVIDUALĂactiveDRĂGOI CRISTIAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveECO CONSTRUCT OK S.R.L.activeEMIXR S.R.L.activeENERGY FUTURES CONSULTING S.R.L.activeFOLLOW CATELI DREAM S.R.L.activeGAL FLOWERS S.R.L.activeGNY BUSINESS CONSTRUCT S.R.L.activeINSTAL CONSULTANŢĂ 47 S.R.L.activeIORDĂNOAIA IULIANA LUMINIȚA PERSOANĂ FIZICĂ AUTORIZATĂactiveMAC MAC PRODUCTION SRLactiveMĂDĂLINA MARIN S.R.L.activeM.D. COMPACT SRLactive

+7 more

People with significant control

3 people
NameRoleFromSource
NEGREȘ RĂZVANadministrator—ONRC registry
POPESCU CRISTIAN-BOGDANadministrator—ONRC registry
ROIBU IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100