DOSSIERS / YODA FOODS S.R.L.
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Company dossier

YODA FOODS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-20
KYBE ID: RO-J40_24743_2022 · J40/24743/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
YODA FOODS S.R.L.
ro_onrc
J40/24743/2022
ro_onrc
dissolved
ro_onrc
2022-12-20
ro_onrc
MINIŞ 8, 32383 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALLOCH ABDULLAH PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAISY CLEAN S.R.L.activeERMIT - CONNECT THE DOTS S.R.L.activeEVO GLOBAL TRADING S.R.L.activeGEORGESCU ALINA CRISTIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHABITABO S.R.L.activeHORAT CLEAN SRLactiveLOGIC TRADE SOLUTIONS S.R.L.activeLULU TESTOASA NINJA SRLactiveMUREŞAN ALEXANDRU. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveNAN D. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNATURA COLOR SRLactiveNEVERLAND AFTERSCHOOL S.R.L.activeNEVERLAND SCHOOL S.R.L.activePIPERA LUXURY S.R.L.activeROCXOIU EMIL-LEONARD PERSOANĂ FIZICĂ AUTORIZATĂactiveŞERBĂNESCU IULIU-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTUDORAN TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

2 people
NameRoleFromSource
CREŢU IRINAadministrator—ONRC registry
DUŢĂ CRISTINA - MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100