DOSSIERS / YMA STAR TECH S.R.L.
← SearchExport PDF
Company dossier

YMA STAR TECH S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-06
KYBE ID: RO-J52_102_2023 · J52/102/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
YMA STAR TECH S.R.L.
ro_onrc
J52/102/2023
ro_onrc
active
ro_onrc
2023-02-06
ro_onrc
Principală 343, 87117 Sat Zorile, Comuna Grădinari, Giurgiu
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
JOYAS VIBE SRLShared officer / director · 10 share thisPALM RESIDENCE DELUXE S.R.L.Shared officer / director · 10 share thisBOUTIQUE PARK S.R.L.Shared officer / director · 10 share thisALLORA 55 RESIDENCE S.R.L.Shared officer / director · 10 share thisTOWER RESIDENCE S.R.L.Shared officer / director · 10 share thisJOYA SHOES CONCEPT SRLShared officer / director · 10 share thisCLADENTMED S.R.L.Shared officer / director · 10 share thisCLAUDIA TRANSPORT TRADING SRLShared officer / director · 10 share thisBUTTERFLY ADVERTISING & MEDIA SRLShared officer / director · 10 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
IACOB CLAUDIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100