DOSSIERS / YOTTA BERG SRL
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Company dossier

YOTTA BERG SRL

ONRC · COMPANY · INCORPORATED 2013-10-03
KYBE ID: RO-J40_12247_2013 · J40/12247/2013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
YOTTA BERG SRL
ro_onrc
J40/12247/2013
ro_onrc
dissolved
ro_onrc
2013-10-03
ro_onrc
MĂRĂŞEŞTI 2B, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

4A HUB S.R.L.activeACTIVBIZ SRLactiveARTMOUR SERVICES S.R.L.activeATELIER DE CREAŢIE ANGHEL SRLdissolvedATHOS EXPERT 2005 S.R.L.activeAUKOS GREEN ENERGY S.R.L.activeCANDIANO BURGER BAR SRLactiveCANTINA TARABOSTES S.R.L.inactiveCAROL VIEW PARK S.R.L.activeCENTRUM CONSTRUCT BETON SRLdissolvedC&R ASSETS S.R.L.activeCREATIV PRO DESIGN SRLactiveCSC AUTO&AGREGATE S.R.L.activeCSC AUTO & LOGISTIC SRLactiveC.S.C. AUTO SRLactiveDA MARIO BISTRO SRLdissolvedDENTA BLUE GROUP SRLactiveEASTERN EGG S.R.L.activeECO SOLAR MADRID SRLdissolvedELEUTHERIA INFINITY S.R.L.active

+49 more

People with significant control

2 people
NameRoleFromSource
DORNESCU VICTORadministrator—ONRC registry
IFTIME CONSTANTIN-ALINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100