DOSSIERS / YONEDI & OVI SRL
← SearchExport PDF
Company dossier

YONEDI & OVI SRL

ONRC · COMPANY · INCORPORATED 2011-03-16
KYBE ID: RO-J35_564_2011 · J35/564/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
YONEDI & OVI SRL
ro_onrc
J35/564/2011
ro_onrc
active
ro_onrc
2011-03-16
ro_onrc
Str. TORAC 9, 300545 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIN IONELAadministrator—ONRC registry
MARIN OVIDIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100