DOSSIERS / ACASA LA YORIKA SRL
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Company dossier

ACASA LA YORIKA SRL

ONRC · COMPANY · INCORPORATED 2001-07-09
KYBE ID: RO-J38_242_2001 · J38/242/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ACASA LA YORIKA SRL
ro_onrc
J38/242/2001
ro_onrc
dissolved
ro_onrc
2001-07-09
ro_onrc
Str. Stolniceni 117, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
DTL ECO-AIR SUPPLIERS & SERVICESShared officer / director · 6 share thisYORIKA CERAMICA SIBIU SRLShared officer / director · 6 share thisYORIKA INTERNATIONAL SRLShared officer / director · 6 share thisYIORIKA ENTERPRISES LIMITEDShared officer / director · 6 share thisCOLLINO LIMITEDShared 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