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Company dossier

INTERNATIONAL YURGAN TRANSPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-26
KYBE ID: RO-J3_903_2020 · J3/903/2020 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameINTERNATIONAL YURGAN TRANSPORT S.R.L.

ro_onrc

RegistrationJ3/903/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-06-26

ro_onrc

Registered addressNICOLAE BĂLCESCU 66-78, Municipiul Piteşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

BELUGA RESTAURANT S.R.L.active BETO DRIVE SERVICE S.R.L.active BIANCA BEAUTY GLAM S.R.L.active BIT INDUSTRIAL TECHNOLOGY S.R.L.active BIT TOTAL SERVICES S.R.L.active CARPATER S.R.L.active CIORICEANU IOANA LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactive CODIŢOIU FLORINA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive CONSULTIQ EXPERT S.R.L.active CROITORIILE MERYON S.R.L.active DIVA CLINIQUE SRLactive DMS AUTOLEAN S.R.L.active EN VAN TEST S.R.L.active EPIGRADE DIGITAL MEDIA S.R.L.active FEDERICO TRANS LOGISTIK S.R.L.active FIFODEV S.R.L.active FIGHT BET S.R.L.active FIGHT IVAN DONUTS S.R.L.active FUTURE PROJECT CONSTRUCT DCF S.R.L.active GOLD JACKPOT S.R.L.active

+14 more

People with significant control

1 people

Name	Role	From	Source
CII DUCA ALEXANDRU	lichidator judiciar provizoriu	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100