Key facts
activeA.YALCIN RAHAT LOKUM SRL
ro_onrc
J3/93/2015
ro_onrc
active
ro_onrc
2015-01-21
ro_onrc
117045 Sat Bascov, Comuna Bascov, Argeş
ro_onrc
Company dossier
A.YALCIN RAHAT LOKUM SRL
RISK SCORE12LOW RISK
Companies at this address
66 totalA&C BUILDING FAST HOME SRLANDRALUX FLAVIA SRLANDREAS TOP MEDICAL SRLANELENA INTER FASHION SRLASE FICOEX S.R.L.ATELIERUL DE AMINTIRI SRLAUTO BAD EXIM S.R.L.BETARM GAMES S.R.L.CATY CONCEPT BUSINESS SRLCLEIANU MIHAI-FLORIN ÎNTREPRINDERE INDIVIDUALĂCLEIANU MIRELA-SIMONA ÎNTREPRINDERE INDIVIDUALĂCONSTANTIN IONUŢ-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂCONTA FIRM IULIA SRLDARIALI IMPEX PLUS SRLDAVID MOŞOIANU LOGISTIC S.R.L.DINCULESCU ANDREEA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂDINOCI MARIANA PERSOANĂ FIZICĂ AUTORIZATĂDOBRESCU COSMIN-NICOLAE ÎNTREPRINDERE INDIVIDUALĂDRĂGUŢ ANDRADA ÎNTREPRINDERE INDIVIDUALĂDYNA BUSINESS ASIST SRL
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| YALCIN ABDULKADIR | administrator | — | ONRC registry |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 66 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100