DOSSIERS / YASMIN CONSTRUCT IMPEX SRL
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YASMIN CONSTRUCT IMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-06-17
KYBE ID: RO-J40_9824_2004 · J40/9824/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
YASMIN CONSTRUCT IMPEX SRL
ro_onrc
J40/9824/2004
ro_onrc
active
ro_onrc
2004-06-17
ro_onrc
Sos. Colentina 1, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARPOROM GRUP SRLactiveDACATA BOG SRLactiveFILM PHANTASMASKOP SRLactiveFUNKSHION STUDIO SRLactiveGEORGESCU ANGELICA PFactiveIORDACHE GHERGHINA PERSOANĂ FIZICĂ AUTORIZATĂactiveLIBRA DESIGN SRLactiveLIDER EXPERT SRLactiveM. RAY'S PROD SRLactiveOld Union SRLactiveONCESCU VLAD PFactiveP.A.B. TRADE MARKET 2005 SRLactivePANART AGENCY SRLactivePLUTO STAR SRLactiveRADIANA CONCEPT SRLactiveROMASIA CONSULTANCY SRLactiveVALCRIS IMOBILIARE SRLactiveVASILE FRANTSS PFactiveXIAOXIAO IMPEX SRLactiveZECESIZECE SRLactive

+1 more

People with significant control

2 people
NameRoleFromSource
BAYAT HANIFE ZULALadministrator—ONRC registry
YALCIN Z. KAYA SAVASadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100