DOSSIERS / YAN CONCEPT CONSULTING SRL
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YAN CONCEPT CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2016-01-12
KYBE ID: RO-J40_291_2016 · J40/291/2016 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
YAN CONCEPT CONSULTING SRL
ro_onrc
J40/291/2016
ro_onrc
dissolved
ro_onrc
2016-01-12
ro_onrc
INDEPENDENŢEI 273, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

542 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABACUS-BARDELLA COURTAGE PHARMA INTERNATIONAL S.R.L.activeABN CONTACT SRLdissolvedABSOLUTE CLEAN SRLdissolvedACACIA TRAINING SERVICES SRLactiveACCREDO CONTA SRLdissolvedACS ACTUALY CONSULTING S.R.L.activeACTIV SCOUTING GROUP S.R.L.activeADAM CONSTRUCT DESIGN S.R.L.dissolvedADELANDE SOFTWARE SRLdissolvedADERNO IMPORT EXPORT SRLactiveADION PRO CONSTRUCT S.R.L.activeADMAG BUSINESS CONSTRUCT SRLactiveADROVIMA SRLdissolvedAGER SOFTWARE S.R.L.dissolvedAGFA AUTOGLASS SRLactiveA&G MAXMAX PLUS SRLdissolvedAGRO IMPEX PÎRVAN S.R.L.activeAKI BUSINESS IDEAL TRANS SRLdissolvedALEMAR DESIGN SRLinactiveALEX POPESCU IT DEVELOPER S.R.L.active

+522 more

Connections

6 links
Shared operator — likely the same administrator
YAN EXPERT SOLUTIONS SRLShared officer / director · 7 share thisBRUTĂRIA CRISTI S.R.L.Shared officer / director · 7 share thisPRIMO LOGISTICS S.R.L.Shared officer / director · 7 share thisFC STAFF MANAGEMENT S.R.L.Shared officer / director · 7 share thisOPULENT STAFF MANAGEMENT S.R.L.Shared officer / director · 7 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.

Showing 5 of 6 — full graph via /v1/entities/RO-J40_291_2016/network.

People with significant control

1 people
NameRoleFromSource
FIERARU CAMELIAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 542 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100