DOSSIERS / YORIKA CERAMICA SIBIU SRL
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Company dossier

YORIKA CERAMICA SIBIU SRL

ONRC · COMPANY · INCORPORATED 2002-02-26
KYBE ID: RO-J38_111_2002 · J38/111/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
YORIKA CERAMICA SIBIU SRL
ro_onrc
J38/111/2002
ro_onrc
dissolved
ro_onrc
2002-02-26
ro_onrc
Str. V. Olanescu 7, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
LA TEODOR UDUBASA PFShared registered address · 5 share thisVENTAGLIO SRLShared registered address · 5 share thisREGIS P.C.-CONSULTING ISBASESCU AFShared registered address · 5 share thisMADCRIDANI SRLShared registered address · 5 share thisYIORIKA ENTERPRISES LIMITEDShared officer / director · 6 share thisYORIKA INTERNATIONAL SRLShared officer / director · 6 share thisACASA LA YORIKA SRLShared officer / director · 6 share thisCOLLINO LIMITEDShared officer / director · 6 share thisDTL ECO-AIR SUPPLIERS & SERVICESShared officer / director · 6 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

2 people
NameRoleFromSource
CHRYSOSTOMOU ILIASadministrator—ONRC registry
UNGUREANU IOANlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100