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Company dossier

CIGARRO YANA VERZONE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-29
KYBE ID: RO-J40_6110_2023 · J40/6110/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCIGARRO YANA VERZONE S.R.L.

ro_onrc

RegistrationJ40/6110/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-03-29

ro_onrc

Registered addressSG. CONSTANTIN APOSTOL 16, 61461 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AL-KIMIYA RETREAT S.R.L.active BARBU GH. MARIA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive BND EXPERT SRLactive BOȘNEAGU BIANCA-DANA PERSOANĂ FIZICĂ AUTORIZATĂactive BOURCEANU NICULAE-DECEBAL PERSOANĂ FIZICĂ AUTORIZATĂactive CNN PIESE DEZ S.R.L.active CURCAN F. FLORIN-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive DENTART LMZ S.R.L.active DOBRII IONUT-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive ELIZBETH ART S.R.L.active ESTETDERMASKIN S.R.L.active EVERYDAY AUTOIMPORT S.R.L.active GYMNASTICS CORNER S.R.L.active HOMMIKUST S.R.L.active IDECO_STUDIO_DESIGN S.R.L.active IDRICIANU CARMEN-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive IO&IU NETSQUARE S.R.L.active IORDAN B. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive KORPORATE EXPRESS S.R.L.active LIFE STYLE HAIR & BEAUTY S.R.L.active

+19 more

People with significant control

1 people

Name	Role	From	Source
KHALAF YASSIN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100