DOSSIERS / YAM GEORGESCU SRL
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YAM GEORGESCU SRL

ONRC · COMPANY · INCORPORATED 2002-05-07
KYBE ID: RO-J40_3640_2002 · J40/3640/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
YAM GEORGESCU SRL
ro_onrc
J40/3640/2002
ro_onrc
dissolved
ro_onrc
2002-05-07
ro_onrc
B-dul Unirii 76, 030837 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

19 links
Shared operator — likely the same administrator
DORINET SRLShared officer / director · 9 share thisSIGMA PAUL MIHAI FLORIN SNCShared officer / director · 9 share thisTEHNODORA SERV SRLShared officer / director · 9 share thisHERGHELIA BALTA DOAMNEI S.R.L.Shared officer / director · 9 share thisCONTAUDIT STRATEGIES S.R.L.Shared officer / director · 9 share thisDORICOM SERV CONSULT SRLShared officer / director · 9 share thisTRAISA GRUP SRLShared officer / director · 9 share thisMARIUS SI DORINA GEORGESCU,SERVICE AUTO SI CROITORIE SNCShared officer / director · 9 share thisKATREIN SRLShared officer / director · 12 share thisVKW TELECONSTRUCT SRLShared officer / director · 12 share thisPROCONSTRIND SRLShared officer / director · 12 share thisFROG MEDIA SRLShared officer / director · 12 share thisSimines, s.r.o.Shared officer / director · 12 share thisDEMIS IMPEX SRLShared officer / director · 12 share thisEXPERT SECURITY & TECHNOLOGY SRLShared officer / director · 12 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 15 of 19 — full graph via /v1/entities/RO-J40_3640_2002/network.

People with significant control

2 people
NameRoleFromSource
GEORGESCU DORINAadministrator—ONRC registry
GEORGESCU DRAGOŞadministrator—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