DOSSIERS / YAMASEN SRL
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Company dossier

YAMASEN SRL

ONRC · COMPANY · INCORPORATED 2013-06-28
KYBE ID: RO-J40_8192_2013 · J40/8192/2013 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
YAMASEN SRL
ro_onrc
J40/8192/2013
ro_onrc
active
ro_onrc
2013-06-28
ro_onrc
GENERAL ION CULCER 6, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ABIS STRATEGIC IMPORT SRLactiveA & G BAU STORE SRLactiveALAIN VENTURE SRLdissolvedALEX TRANSROM INTERNATIONAL LOGISTIC SRLactiveALPHA & OMEGA TEXTIL SRLactiveALTO CONCEPT SERVICE SRLactiveAMJE HMH CONSTRUCT SRLactiveARZO TRADING INTERNATIONAL SRLactiveASTILDA EXPERT SRLactiveATES FRUIT SRLdissolvedATLAS EXPRESS SRLactiveAVANTAJ MANAGEMENT TRADE SRLdissolvedB & S TOTAL GRUP SRLactiveBYBLOS TURISM SRLdissolvedCHIRILA PROD COM SRLdissolvedCLARA TEXTIL V.M.B. SRLactiveCLASS AGRO INTERNATIONAL SRLactiveC&M AUTOCOLLECT SRLactiveCOFETARIA SCALA SRLactiveCOMPACT CONSTRUCŢII & SERVICII SRLactive

+58 more

People with significant control

1 people
NameRoleFromSource
MBONU CHIBUIKE CHUKWUEBUKAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100