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Company dossier

AHC YAGO - CONSULTING & MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2017-03-07
KYBE ID: RO-J35_638_2017 · J35/638/2017 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameAHC YAGO - CONSULTING & MANAGEMENT SRL

ro_onrc

RegistrationJ35/638/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-03-07

ro_onrc

Registered addressMARTIR ANTON FLORIAN, 300360 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

41 total

ADVEDO BUSINESS ADS SRLdissolved AGRIMARKET BANAT SRLdissolved ALEMAN & LAS CONSULTING S.R.L.active APOPEI CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved AUTO RESTART SRLdissolved BĂDESCU P. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved BALINT I. IOANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive BALINT IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BĂLUȚESCU RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactive BARBU BIANCA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactive CÂRLEA ADELIA ÎNTREPRINDERE INDIVIDUALĂactive CÂRLEA ADELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CENTRUL MEDICAL CIOCÂRLIE S.R.L.active CONSTRUCŢII BPG SRLactive FARMEC PLUS SRLliquidation FASHION SQUARE SRLdissolved FONEA GEORGIANA PERSOANA FIZICA AUTORIZATAinactive FRAICHE BY TEODORA SRLdissolved FREE LIKE A BEE S.R.L.active GO THINK ADO S.R.L.active

+21 more

Connections

1 link

Shared operator — likely the same administrator

A.E.C-FINANCE & MANAGEMENT SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
CÂRLEA ADELIA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100