DOSSIERS / YMALL SHOPPING SRL
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Company dossier

YMALL SHOPPING SRL

ONRC · COMPANY · INCORPORATED 2013-04-23
KYBE ID: RO-J40_5399_2013 · J40/5399/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
YMALL SHOPPING SRL
ro_onrc
J40/5399/2013
ro_onrc
dissolved
ro_onrc
2013-04-23
ro_onrc
Timonierului 8, 61176 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AGROBETTER SOLUTIONS S.R.L.activeINNOVATEME CONSULTING SOCIETATE CU RASPUNDERE LIMITATĂactiveINOVENTIX SOCIETATE CU RASPUNDERE LIMITATĂactiveKAIOANA AXIS S.R.L.dissolvedKISS CREATIONS BY ANDREA SOCIETATE CU RASPUNDERE LIMITATĂactiveMAKEUP NATALIE S.R.L.dissolvedM&R BONFAN CONSTRUCT SOCIETATE CU RASPUNDERE LIMITATĂactiveOLLIN D & D S.R.L.activeORALPERIO SRLactivePUNGĂ RADU-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveRAW GATEAU PLAZAMALL S.R.L.activeREJEPOVA N. AYGUL PERSOANĂ FIZICĂ AUTORIZATĂactiveROXNET VIEW SRLdissolvedSPĂTARU RUXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveTDY TRANS CAR SERVICE SOCIETATE CU RASPUNDERE LIMITATĂactiveTOTEANU MADALIN-TEODOR PERSOANĂ FIZICĂ AUTORIZATĂactiveTREMATES S.R.L.activeUNGUREANU GABRIELA-THEODORA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
MEȘTER CĂTĂLINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YMALL SHOPPING SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100