DOSSIERS / YEYA INTERNATIONAL SRL
← SearchExport PDF
Company dossier

YEYA INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2007-07-31
KYBE ID: RO-J40_14540_2007 · J40/14540/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
YEYA INTERNATIONAL SRL
ro_onrc
J40/14540/2007
ro_onrc
active
ro_onrc
2007-07-31
ro_onrc
Calea Griviţei 212, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADC CONSTRUCT DISTRIBUTION SRLdissolvedA&F ACTIV LINE SRLactiveANDIAMO SRLactiveANDREI - KAI COMPANY SRLdissolvedANTIQUA ART & DECORATIO SRLdissolvedCAV.MIT. CONSTRUCT SRLactiveCHEVRISE COMPANY SRLdissolvedCONSTRUCT PREST SERV SRLdissolvedCRUCERU GRIGORAS-DRAGOS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCUSUTA CRISTIAN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDALO'S BRIDAL SRLactiveDENTAL FIX SRLactiveDRAMI TRANS SRLdissolvedDUMITRIU SORIN PFdissolvedFAMILY UTILAJ CONSTRUCT SRLdissolvedHERBAL CARE SRLactiveIDEAL CONSTRUCT TRUST SRLactiveINFOTECH SYSTEMS SRLdissolvedIUSTIN 01 TOP SRLdissolvedI - WORKS INTERACTIVE SRLactive

+11 more

People with significant control

1 people
NameRoleFromSource
BUNDUC ALEXANDRU - GABRIELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100