DOSSIERS / CI YAPI CONSTRUCTIONS S.R.L.
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CI YAPI CONSTRUCTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-22
KYBE ID: RO-J40_22392_2021 · J40/22392/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CI YAPI CONSTRUCTIONS S.R.L.
ro_onrc
J40/22392/2021
ro_onrc
active
ro_onrc
2021-12-22
ro_onrc
NEGRU VODĂ 4, 30775 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMAZEUS LEGACY S.R.L.activeANTIQUE EXPERIENCE SRLactiveBACTOLACT SRLactiveBECOMING A LOVEMARK S.R.L.activeBITANDRIP S.R.L.activeCARAVEŢEANU IRINA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCLAUDIAN INSPIRATION S.R.L.activeCLOCK WWWORKS SRLactiveCONCEPT LEGACY SRLactiveDOSERV LEGACY S.R.L.activeFLUXABLE S.R.L.dissolvedILIE GINA-DENISA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIMO INVEST LEGACY S.R.L.activeKALYRA DIGITAL S.R.L.activeLUNGU V. IULIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMANOR GROUP S.R.L.liquidationMERCUR 2000 SRLdissolvedMUWDE BEAUTY S.R.L.activeNOSCE TE IPSUM S.R.L.activePURE FACILITY MANAGEMENT S.R.L.liquidation

+4 more

People with significant control

2 people
NameRoleFromSource
AKTAȘ CIHANadministrator—ONRC registry
GILGUTAY ERKANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100