DOSSIERS / YZY DEVELOPMENT SRL
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YZY DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2011-02-21
KYBE ID: RO-J40_1901_2011 · J40/1901/2011 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
YZY DEVELOPMENT SRL
ro_onrc
J40/1901/2011
ro_onrc
active
ro_onrc
2011-02-21
ro_onrc
BUCUR 4-6, 40292 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

28 total
ADIMAR RESTAURANT SRLactiveAGILYST S.R.L.activeAPTITUDE SRLactiveBACKSTAGE PRODUCTION GROUP INTERNATIONAL S.R.L.activeBACKSTAGE TEAM S.R.L.activeBATIST ENERGY S.R.L.liquidationCATALYSED CONNECTIONS S.R.L.activeCATALYSED XPERIENCE S.R.L.activeCONSTANTINESCU S. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCORTI SOLAR S.R.L.activeCRUG SOLAR S.R.L.dissolvedECO CARBON CONSULTING SRLdissolvedEMBA POWER S.R.L.activeHDJ WIRELESS ENTERPRISE LLC, Atlanta SUA-Sucursala BucurestidissolvedIDEEA PROIECT DESIGN SRLdissolvedINNOVA COACHING SRLactiveJOSANU ALEXANDRU-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLAND DEVELOPMENT SPECIALIST S.R.L.activeLIN VISION S.R.L.activeLOGISTICA RENTALS SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
BĂNICĂ ANDREEA DANIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100