DOSSIERS / YES MODELS INTERNATIONAL SRL
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YES MODELS INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2003-09-18
KYBE ID: RO-J40_12565_2003 · J40/12565/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

inactive
YES MODELS INTERNATIONAL SRL
ro_onrc
J40/12565/2003
ro_onrc
inactive
ro_onrc
2003-09-18
ro_onrc
B-dul Unirii 35, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
SQUARE L CONSTRUCT SRLShared registered address · 5 share thisA.G. PETZETAKIS ROMANIA SRLShared registered address · 5 share thisSERBAN OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisICS ART PRODUCTIONS SRLShared registered address · 5 share thisFELIX PROMOTION RO SRLShared officer / director · 9 share thisEURO-ASIA DISTRIBUTION INTERNATIONAL SRLShared officer / director · 9 share thisMASTERSHIP DISTRIBUTION INTERNATIONAL SRLShared officer / director · 9 share thisDESIGN BERATUNG HUB S.R.L.Shared officer / director · 9 share thisQUBE VISION COMMUNICATIONS SRLShared officer / director · 9 share thisDESIGN BERATUNG HUB S.R.L.Shared officer / director · 9 share thisM & B GENERAL TRADING ARGES SRLShared officer / director · 9 share thisAMI REAL ESTATE PROPERTY S.R.L.Shared officer / director · 9 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
NameRoleFromSource
LĂZĂRESCU MIHAIL CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100