DOSSIERS / YOSTOCYC SRL
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YOSTOCYC SRL

ONRC · COMPANY · INCORPORATED 2014-05-15
KYBE ID: RO-J9_280_2014 · J9/280/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
YOSTOCYC SRL
ro_onrc
J9/280/2014
ro_onrc
dissolved
ro_onrc
2014-05-15
ro_onrc
FATA PORTULUI 2, Municipiul Brăila, Brăila
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
GROUP OMEGA FISH SRLShared registered address · 5 share thisMACABROND SRLShared registered address · 5 share thisGOFISH TRADE SRLShared registered address · 5 share thisEUROPORT LOGISTICS SRLShared registered address · 5 share thisVERAWOOD LIMITED SRLShared officer / director · 11 share thisPREDELUT SERVICE SRLShared officer / director · 11 share thisSUNRISE FOOD SRLShared officer / director · 11 share thisROMTV IMPORT - EXPORT SRLShared officer / director · 11 share thisKIABUR JEWELRY S.R.L.Shared officer / director · 11 share thisFINEȚURI DULCI S.R.L.Shared officer / director · 11 share thisSIMIS TRAVEL SRLShared officer / director · 11 share thisANST PRODCOM SRLShared officer / director · 11 share thisMONI BY ANA BUSINESS S.R.L.Shared officer / director · 11 share thisCYCBELUX SRLShared officer / director · 11 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

3 people
NameRoleFromSource
STOICA IONICAadministrator—ONRC registry
KRONOS INSOLV SPRLlichidator—ONRC registry
VIZITIU CĂTĂLINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100