DOSSIERS / YOUNGIN S.R.L.
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Company dossier

YOUNGIN S.R.L.

ONRC · COMPANY · INCORPORATED 2016-07-13
KYBE ID: RO-J40_9495_2016 · J40/9495/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
YOUNGIN S.R.L.
ro_onrc
J40/9495/2016
ro_onrc
dissolved
ro_onrc
2016-07-13
ro_onrc
Ghencea 20, 61708 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BAD WOLF MEDIA SRLactiveBEIN - CREATIVE TECHNOLOGIES S.R.L.activeBXA EXPRESS S.R.L.activeCOVĂCESCU-DIMITRIU MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOVIFIN EXPERT S.R.L.activeELITE DOCS S.R.L.activeHOGEA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHOREA DOMNICA VOICHIŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINSTAL CENTRAL PREDEX S.R.L.activeMAGI TRANSVIT SRLdissolvedMIRCEA MICHAEL-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMYCWINE AGRO SRLactiveMYSTERY ESCAPE S.R.L.activeMYSTERY EVENTS SRLactiveNILA POWER S.R.L.activePETCU NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTOENICĂ BOGDAN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
FILIP ANDREI - ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YOUNGIN SRL-D · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100