DOSSIERS / Y & B IMPORT EXPORT SRL
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Company dossier

Y & B IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-04-06
KYBE ID: RO-J40_8534_1992 · J40/8534/1992 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
Y & B IMPORT EXPORT SRL
ro_onrc
J40/8534/1992
ro_onrc
dissolved
ro_onrc
1992-04-06
ro_onrc
Str. NUCULUI 4, 42935 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

6 links

People with significant control

2 people
NameRoleFromSource
BURCEA ADRIAN IONadministratorONRC registry
YOUSEFI ALIadministratorONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100