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YARIS COLLECTION SRL

ONRC · COMPANY · INCORPORATED 2007-02-02
KYBE ID: RO-J40_2000_2007 · J40/2000/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
YARIS COLLECTION SRL
ro_onrc
J40/2000/2007
ro_onrc
active
ro_onrc
2007-02-02
ro_onrc
Şos. OLTENIŢEI 142, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADELANCOS TRAVEL SRLactiveB&A COMERT IMPEX SRLactiveCHRONOS TRADE SRLactiveCRIS ELEN COMPANY SRLactiveDELTA POP TURISM SRLactiveDRAGOMIR I.DIANA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRIU ROXANA PFactiveFERMETAL INTERNATIONAL SRLactiveGECA RESURSE UMANE SRLactiveGENERAL IMOB SECURITY SRLactiveHARAY'94 PRODSERVCOM SRLactiveINFINIT POWER SRLactiveJ.M.P. DEKOR CONSTRUCT SRLactiveKAWAROM LUX SRLactiveMAREXNIK IMPEX SRLactiveMICA SILVIA PERSOANĂ FIZICĂ AUTORIZATĂactivePERSCONT INVEST SRLactiveSULIMAN DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveTEODORESCU SUZANA-ODETTE PFactiveURIANU ANGHEL PFactive

+2 more

People with significant control

1 people
NameRoleFromSource
MUSTATA VERGINIA GABRIELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100