DOSSIERS / YONCA TRADING IMPEX SRL
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YONCA TRADING IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-12-09
KYBE ID: RO-J40_9986_1997 · J40/9986/1997 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
YONCA TRADING IMPEX SRL
ro_onrc
J40/9986/1997
ro_onrc
dissolved
ro_onrc
1997-12-09
ro_onrc
Str. DOAMNA GHICA 6, 022832 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

36 total
2 D DESIGN SRLdissolvedALFA 2000 IMPEX COMPANY SRLdissolvedAUTOMOTIVE TRADING & CO SERVICE SRLdissolvedAXINIA IMPEX SRLdissolvedCALISTA SERVICES SRLdissolvedCART - TEI S.C. IMPEX SRLdissolvedCELY GRUP SRLdissolvedCENGIZ IMPEX SRLdissolvedCOSMA PROIECT SRLdissolvedDAMASC SRLdissolvedDANLOP PROD IMPEX SRLdissolvedDEMI S D IMPEX SRLdissolvedGALO COM SRLdissolvedG.G. - TUDOR FAMILY IMPEX SRLdissolvedGIRO SYSTEMS SRLdissolvedINEDIT IMPORT EXPORT SRLdissolvedINTERCOM IMPORT-EXPORT SRLdissolvedL-ST GROUP TRADE SRLdissolvedMAGNIFIC PRODIMPEX SRLdissolvedMARINEL TRANS SRLdissolved

+16 more

Connections

10 links
Shared operator — likely the same administrator
WILLY KHALIL IMPORT-EXPORT SRLShared officer / director · 3 share thisIMPORT AL - JOUBORY SRLShared officer / director · 3 share thisH & T Betriebs- und Service UG (haftungsbeschränkt)Shared officer / director · 9 share thisTERMOENERG 94 SRLShared officer / director · 9 share thisDARMANESTI COMIMPEX SRLShared officer / director · 9 share thisHALA TRADING SRLShared officer / director · 9 share thisCOMPLEX DUMBRAVA MARGARITAR SAShared officer / director · 9 share thisALEXANDER COMERT SI SERVICII SRLShared officer / director · 9 share thisCOMPLEX DUMBRAVA MARGARITAR SAShared officer / director · 9 share thisHASSAN CO 99 ESTABLISHMENT SRLShared officer / director · 9 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
HAMOODI M. HAMOODIadministrator—ONRC registry
HASSAN RAMADANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100