DOSSIERS / YOYO PANTELIMON SRL
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YOYO PANTELIMON SRL

ONRC · COMPANY · INCORPORATED 2013-04-10
KYBE ID: RO-J40_4779_2013 · J40/4779/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

inactive
YOYO PANTELIMON SRL
ro_onrc
J40/4779/2013
ro_onrc
inactive
ro_onrc
2013-04-10
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SOLD. ZAMBILĂ IONIŢĂ 4, 22393 Bucureşti Sectorul 2, Bucureşti
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People with significant control

1 people
NameRoleFromSource
RADU MARIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100