DOSSIERS / YGUS IMPEX SRL
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Company dossier

YGUS IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-07-25
KYBE ID: RO-J40_6515_2002 · J40/6515/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
YGUS IMPEX SRL
ro_onrc
J40/6515/2002
ro_onrc
active
ro_onrc
2002-07-25
ro_onrc
GRIVIŢEI 188, 10752 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BLAGA TANASEadministrator—ONRC registry
FIT INSOL IPURLlichidator—ONRC registry
TEODORA IONASCUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100