DOSSIERS / YOERBI D.D.D. S.R.L.
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YOERBI D.D.D. S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-12
KYBE ID: RO-J40_2501_2021 · J40/2501/2021 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
YOERBI D.D.D. S.R.L.
ro_onrc
J40/2501/2021
ro_onrc
active
ro_onrc
2021-02-12
ro_onrc
ARMAŞUL MARCU 13, 22424 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

20 total
CONSTANDACHE CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTACHE MARIAN REMUS PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISS BAR EXCLUSIV S.R.L.activeDANALIN STAR SRLactiveDOC EXPERT CONSULTING SRLactiveEXPENSE S.R.L.dissolvedGHEORGHE P. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGÎDEA FLORIN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHÎRJAN SORINA-ADELINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedOPTICMED MAX S.R.L.activeORION OFFICE SRLactiveROMAGDA TRANSCOM SRLactiveSTORE PICCOLI ALDO LORENZO S.R.L.activeSTORE TOIA MARCO S.R.L.activeSTORE VIADANA VALENTINA S.R.L.activeVOIS MANAGEMENT S.R.L.activeYASIN TARIM IMPEX SRLactiveZAPODEANU MARIAN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveZUGRĂVEȘTE.RO S.R.L.active

Connections

7 links
Shared operator — likely the same administrator
MARIAN VIOREL IMPEX SRLShared officer / director · 8 share thisTEOCOST SRLShared officer / director · 8 share thisTECOM PRODEX SRLShared officer / director · 8 share thisTEO DRIVE DEFENSIVE S.R.L.Shared officer / director · 8 share thisLASKA BEAUTY PORLOOR TOOLS SERVIMPEX SRLShared officer / director · 8 share thisGEDIROM IMPEX SRLShared officer / director · 8 share thisDARK LIGHT SYSTEMS SRLShared officer / director · 8 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

2 people
NameRoleFromSource
EFTIMIE ANDREEAadministrator—ONRC registry
TEODORESCU VIORELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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