DOSSIERS / YELLOW ENTERPRISE S.R.L.
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Company dossier

YELLOW ENTERPRISE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-25
KYBE ID: RO-J40_865_2018 · J40/865/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
YELLOW ENTERPRISE S.R.L.
ro_onrc
J40/865/2018
ro_onrc
active
ro_onrc
2018-01-25
ro_onrc
RĂSCOALA 1907 10, 22865 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IANCU MARIAN ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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