DOSSIERS / YILMAZ TRANS SRL
← SearchExport PDF
Company dossier

YILMAZ TRANS SRL

ONRC · COMPANY · INCORPORATED 1998-02-16
KYBE ID: RO-J36_116_1998 · J36/116/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
YILMAZ TRANS SRL
ro_onrc
J36/116/1998
ro_onrc
dissolved
ro_onrc
1998-02-16
ro_onrc
Str. SPITALULUI 26, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EXPERT GENERAL IPURLlichidator judiciar—ONRC registry
FRANGETI ROMEOreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 191 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100