DOSSIERS / YLLY TRADE INVEST SRL
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Company dossier

YLLY TRADE INVEST SRL

ONRC · COMPANY · INCORPORATED 2008-10-09
KYBE ID: RO-J40_17191_2008 · J40/17191/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
YLLY TRADE INVEST SRL
ro_onrc
J40/17191/2008
ro_onrc
active
ro_onrc
2008-10-09
ro_onrc
VITAN 207-209, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BETON CONSTRUCT ACTIV SRLactiveDRAGOMIR MIHAI-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveETALON SHOES SRLactiveICONIC BARBER SHOP S.R.L.activeKINDERALEGRIA SRL-DactiveMAKI TEHNO EXPERT SRLactiveMOBILE GRILLED CITY SRLactiveNEW GENERATION JOURNALISM S.R.L.activePRAETORIAN CONCEPT SRLactiveRAMAȘCANU CĂTĂLIN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveSOFT TUNING GEARBOX SRLactiveTONI CREATIV SRLactiveTRADITIONAL SALES MARKET SRLactiveTRĂISTARU A. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveTWINS RHR SOLUTIONS SRLactiveUNIQORE SRLactiveVEŞCĂ ŞTEFAN-EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveVEȘCĂ ȘTEFAN-EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveVES DIGITAL S.R.L.active

People with significant control

1 people
NameRoleFromSource
CONSTANTIN MARIELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100