DOSSIERS / KFAR YAROK ASSETS & INVESTMENS SRL
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Company dossier

KFAR YAROK ASSETS & INVESTMENS SRL

ONRC · COMPANY · INCORPORATED 2007-05-18
KYBE ID: RO-J40_9620_2007 · J40/9620/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
KFAR YAROK ASSETS & INVESTMENS SRL
ro_onrc
J40/9620/2007
ro_onrc
dissolved
ro_onrc
2007-05-18
ro_onrc
Str. POTERAS 20-22, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
GILBOA SRLShared registered address · 6 share thisCREATIV CONSTRUCT CONSULT SRLShared registered address · 6 share thisSHEVET ACHIM ASSETS & INVESTMENS SRLShared registered address · 6 share thisGILAD ACTIV IMPEX SRLShared registered address · 6 share thisFELANDROS IMOBILIARE SRLShared registered address · 6 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

2 people
NameRoleFromSource
INSOLV CONSULT TEAM SPRLlichidator judiciar—ONRC registry
DUMITRU LILIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100