KYBE — See who's really behind any company

Company dossier

INTERNATIONAL YACHTS TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-21
KYBE ID: RO-J3_713_2023 · J3/713/2023 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameINTERNATIONAL YACHTS TRADING S.R.L.

ro_onrc

RegistrationJ3/713/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-03-21

ro_onrc

Registered addressPALTINULUI 4, Municipiul Piteşti, Argeş

ro_onrc

Companies at this address

31 total

BADEA L. AUREL PERSOANĂ FIZICĂ AUTORIZATĂactive BEEHIVE MASSAGE THERAPY S.R.L.active CCUCD TECHNOLOGY S.R.L.dissolved CIORICEANU SĂNDEL-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive DEEA & CLAUDIA INVEST SRLactive ECOFARMING CONSTRUCT SRLactive EMANDANY DESIGN SRLactive GRUIA F. BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ILIMAR PARFI SRLdissolved LUXURY YACHTS WORLDWIDE S.R.L.active MASTERING MIND AND SOUL SRLdissolved MATCAR AUTO PARTS SRLactive MATEI IONUŢ FLORINEL ÎNTREPRINDERE INDIVIDUALĂactive MIHALCEA RAREŞ-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactive MIREA TOP CONCEPT SRLactive NÎRCU FLORICA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved PREDA I. MARIUS-ION PERSOANĂ FIZICĂ AUTORIZATĂdissolved R&A BEST QUALITY S.R.L.active R&A CONSTRUCTIONES S.R.L.active ROMAN RALUCA-NICOLETA ÎNTREPRINDERE INDIVIDUALĂdissolved

+11 more

Connections

2 links

Shared operator — likely the same administrator

LUXURY YACHTS WORLDWIDE S.R.L.Shared officer / director · 3 share this NOVAIDEEA CENTER 2004 SRLShared officer / director · 3 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
GRĂJDAN ADRIANA-IONELA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100