DOSSIERS / YOUKI CONCEPT SRL-D
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YOUKI CONCEPT SRL-D

ONRC · COMPANY · INCORPORATED 2012-06-22
KYBE ID: RO-J40_7236_2012 · J40/7236/2012 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
YOUKI CONCEPT SRL-D
ro_onrc
J40/7236/2012
ro_onrc
dissolved
ro_onrc
2012-06-22
ro_onrc
NUCULUI 6, 31502 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

790 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2007 RUBINSTEIN CARGO SRLdissolved21ST CENTURY EXPEDITION SRLactive2B ZANZIBAR SRLactive3R SUBSTANCE SRLdissolved6S ENTERTAINMENT CONSTANŢA S.R.L.activeAA AMERICAN IMPORT S.R.L.activeABBA ENERGY S.R.L.activeABC SPEED REFLEX SRLactiveABC SQL WEB DEVELOPMENT SRLdissolvedABM BUCHAREST S.R.L.activeACAD EXPERTILOR S.R.L.activeACCESS LUXURY BUSINESS SRLactiveACCESSORIES GO S.R.L.activeA.C.M.E. TRADE CO. SRLactiveACOPERIS BOGAR S.R.L.activeACTION SPORT TRADING SRLdissolvedACTIVE CITY EXPERTS S.R.L.activeACTIVE SANDAC COMPANY DISTRIBUTION S.R.L.dissolvedACTIVESOCIALMEDIA S.R.L.activeACTIV GOLD MARKETING SRLactive

+770 more

Connections

10 links
Shared operator — likely the same administrator
NICOL - AUTO GARANT SRLShared officer / director · 11 share thisCOMDENT SRLShared officer / director · 11 share thisSONIA & CO SRLShared officer / director · 11 share thisOCCIDENT COMIMPEX 2000 SRLShared officer / director · 11 share thisASINED EUROACTIV SRLShared officer / director · 11 share thisNEXUS CORPORATE INTERNATIONAL SRLShared officer / director · 11 share thisFLAMINGO COMPANY 92 SRLShared officer / director · 11 share thisLA FORNARINA SRLShared officer / director · 11 share thisASINED AUTOMOTIVE SRLShared officer / director · 11 share thisGHEFLORICOM SRLShared officer / director · 11 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.

People with significant control

2 people
NameRoleFromSource
CHELARU LUCIAN - GEORGEadministrator—ONRC registry
COMANESCU ELENAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 790 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100