KYBE — See who's really behind any company

Company dossier

YELLOW TOTAL SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2005-10-14
KYBE ID: RO-J40_17367_2005 · J40/17367/2005 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameYELLOW TOTAL SHOP S.R.L.

ro_onrc

RegistrationJ40/17367/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-10-14

ro_onrc

Registered addressMIHAI BRAVU 136, 21337 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

691 total

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

123 ADMIN PUNCTRO S.R.L.active ABAS INOVATION S.R.L.active ABSOLUT CLEAN MASTER S.R.L.active ABU ROAA S.R.L.active ACR RECICLYNG ECO S.R.L.liquidation ACT CARMAGER SRLliquidation ACULAR BUSINESS S.R.L.active ADAM EXECUTII ENGINEERING S.R.L.liquidation ADMI BOUTIQUE TEX SRLactive ADM TEHNIC SUD S.R.L.dissolved ADRIAN COPCEALĂU S.R.L.liquidation AEROVISTA MACHINE S.R.L.active AESTHETE DIGITAL S.R.L.active AFG TOP CONSTRUCT S.R.L.active AGA DELIVERY DD S.R.L.active A.G.E. BEST APROZAR S.R.L.active AGROFORS COMPANY S.R.L.active AIASERLLA IMPEX SRLliquidation AKTIS TIPOGRAFIE AMBALAJE S.R.L.dissolved ALCADRUM CONSULT COM SRLactive

+671 more

Connections

2 links

Shared operator — likely the same administrator

BEST FOREST INTERNATIONAL SRLShared officer / director · 3 share this TRICOFLOREX SHOP S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
TSVETANOV MOMCHIL	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 691 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100