DOSSIERS / YCZ CREATIVE SRL
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Company dossier

YCZ CREATIVE SRL

ONRC · COMPANY · INCORPORATED 2016-12-22
KYBE ID: RO-J4_1524_2016 · J4/1524/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
YCZ CREATIVE SRL
ro_onrc
J4/1524/2016
ro_onrc
active
ro_onrc
2016-12-22
ro_onrc
DIGUL BÂRNAT 17, 600364 Municipiul Bacău, Bacău
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
CREŢU I. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisTROHIN VALERIU ÎNTREPRINDERE INDIVIDUALĂShared registered address · 7 share thisMICONTI-ROM SRLShared registered address · 7 share thisSTOLERU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisBEJAN PISER ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisMUNTEANU N. FLORINEL-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisEDYKOLAXGRILL S.R.L.Shared officer / director · 9 share thisMADCUB ART S.R.L.Shared officer / director · 9 share thisTHE SECRET COFFEE S.R.L.Shared officer / director · 9 share thisTHE LIGHTROOM SRLShared officer / director · 9 share thisAVIS FARAON S.R.L.Shared officer / director · 9 share thisSTYLE CUBIC IMOB S.R.L.Shared officer / director · 9 share thisEDICARM BUSINESS S.R.L.Shared officer / director · 9 share thisSHADYTECHLAB S.R.L.Shared 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

1 people
NameRoleFromSource
POPESCU ALEXANDRU MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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