DOSSIERS / SEDECOM YURI GLOBAL S.R.L.
← SearchExport PDF
Company dossier

SEDECOM YURI GLOBAL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-11
KYBE ID: RO-J40_8204_2018 · J40/8204/2018 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SEDECOM YURI GLOBAL S.R.L.
ro_onrc
J40/8204/2018
ro_onrc
active
ro_onrc
2018-06-11
ro_onrc
BARAJUL LOTRU 11, 32746 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

798 total

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

27'TH FOCUS & HEAL S.R.L.-D.active292 DE LEMNE MEGAPROIECT DESIGN SRLactive4SEASON FLOWER SRLdissolvedA1 COPY KRONSTADT S.R.L.activeA&A PREMIUM GARAGE S.R.L.dissolvedABC LOGISTIC TRANSPORT SRLactiveABD BUSINESS CENTRE S.R.L.-D.activeABRANIM S.R.L.activeACN CONSTRUCT TOP S.R.L.dissolvedACSOR START S.R.L.dissolvedACTIV BUSINESS CONSTRUCT S.R.L.activeACTIVE METAL SRLdissolvedACTIV INVEST INDUSTRIAL SRLliquidationACUSHADA SRLdissolvedADELINA CONCEPT S.R.L.activeADOLF CONSTRUCT S.R.L.activeADRIANA STANCIU HEALTH & BEAUTY S.R.L.-D.activeADRIAN & MARIANA FASHION S.R.L.activeAGA IMPORT EXPORT SRLdissolvedAGES MARKET S.R.L.active

+778 more

Connections

10 links
Shared operator — likely the same administrator
GANETBOG PREST 2 SRLShared officer / director · 11 share thisMIRATAR COM LINE S.R.L.Shared officer / director · 11 share thisRULMAR CONCEPT SRLShared officer / director · 11 share thisIRUM DARCO SRLShared officer / director · 11 share thisGANETBOG PREST SRLShared officer / director · 11 share thisGANETBOG PREST S.R.L.Shared officer / director · 11 share thisCORAS CLEANING EXPERT S.R.L.Shared officer / director · 11 share thisECO PREST TOP S.R.L.Shared officer / director · 11 share thisOTE HK TRUST S.R.L.Shared officer / director · 11 share thisUNION ENTERPRISE LINE S.R.L.Shared 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

1 people
NameRoleFromSource
AHMAD HAMAD MAKLAF MAKLAFadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 798 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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