DOSSIERS / ANDREIA RUBEN YANIS S.R.L.
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Company dossier

ANDREIA RUBEN YANIS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-13
KYBE ID: RO-J39_417_2021 · J39/417/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ANDREIA RUBEN YANIS S.R.L.
ro_onrc
J39/417/2021
ro_onrc
active
ro_onrc
2021-04-13
ro_onrc
SLOBOZIA BRADULUI, 627305 Sat Slobozia Bradului, Comuna Slobozia Bradului, Vrancea
ro_onrc

Companies at this address

348 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEL-VERONICA S.R.L.dissolvedACINOMROS INTERNAŢIONAL S.R.L.activeADIDOMROD S.R.L.dissolvedADYILIE-COLECT S.R.L.liquidationADYVISMANUELA S.R.L.activeAHMED BOGDAN COM SRLdissolvedAIFAM FOOD S.R.L.activeALEX & BENY COLECT S.R.L.activeALEXE A. DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEXE A. IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEXE A.R. DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXE A. R. IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveALFEMIRUNA SRLdissolvedALINCOSMINEC S.R.L.activeALYBABA SPĂLĂTORIE AUTO S.R.L.activeANADUALIRI SRLdissolvedANAROMICĂ S.R.L.activeANGHEL N.M. NICOLAE ÎNTREPRINDERE INDIVIDUALĂdissolvedARABU DANICRIS S.R.L.dissolvedARGEȘANU ADI-COSTEL ÎNTREPRINDERE INDIVIDUALĂinactive

+328 more

People with significant control

1 people
NameRoleFromSource
TURCITU NATANIELadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 348 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100