DOSSIERS / YOONKA BIJOUX SRL
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Company dossier

YOONKA BIJOUX SRL

ONRC · COMPANY · INCORPORATED 2017-05-24
KYBE ID: RO-J40_7717_2017 · J40/7717/2017 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
YOONKA BIJOUX SRL
ro_onrc
J40/7717/2017
ro_onrc
dissolved
ro_onrc
2017-05-24
ro_onrc
Constantin Brâncoveanu 116, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

268 total

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

ACTIVE FASHION STYLE S.R.L.dissolvedACTIV INTERMART SRLactiveA.D. DISTRIBUTIE IMPEX WIEN SRLactiveADL PERSONAL LEASING SRLdissolvedADRAX INSTAL GAZ S.R.L.activeADRIA IMPACT S.R.L.activeAGROSHIFT S.R.L.activeALBOR BEDS S.R.L.dissolvedALEX J. MARC INTERNATIONAL SRLdissolvedAL FAROUQ IMPORT - EXPORT S.R.L.activeALIYDONA IMPEX SRLactiveAL NAWY REAL ESTATE SRLdissolvedALOHA - HARMONIE SRL-DdissolvedAMAZING COM SRLdissolvedAMBIENT FLY SRLactiveAMC ROYAL HOLDING S.R.L.activeAMI TEAM SRLactiveANAIS ELECTRO-INSTAL S.R.L.activeANAIS INSTALATII S.R.L.activeANGELS PARADISE GROUP IMPEX SRLactive

+248 more

People with significant control

2 people
NameRoleFromSource
AL-ATAR MUNAadministrator—ONRC registry
MEHDHAR SALWAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 268 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YOONKA BIJOUX S.R.L. · liquidation · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100