DOSSIERS / W & T SRL
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Company dossier

W & T SRL

ONRC · COMPANY · INCORPORATED 1992-03-04
KYBE ID: RO-J01_329_1992 · J01/329/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
W & T SRL
ro_onrc
J01/329/1992
ro_onrc
active
ro_onrc
1992-03-04
ro_onrc
Str. M.KOGALNICEANU, 2575 Municipiul Sebeş, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADI & ROXI SRLactiveANILENA SRLactiveBRADEA MARIA ANA AFactiveDAMIAN DANIEL BENIAMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDE NELLYTA COM SRLactiveD & H SRLactiveDIACONU G & D COMPANY SRLactiveDRAGO IMPEX SRLactiveELLA INTERNATIONAL SRLactiveEMIA INTER SRLactiveEURO VITAL TRANSILVANIA SRLactiveGEDIZ IMPEX SRLactiveGIULIANO SRLactiveGRIFON SRLactiveMARA VISION SRLactiveNICU & MARIA LINES SRLactiveOLIVER TRANS SRLactivePACA IOAN PERSOANĂ FIZICĂ AUTORIZATĂactivePANIS CENTER SRLactivePAŞTIU MARIA "MIA" PERSOANĂ FIZICĂactive

+12 more

People with significant control

2 people
NameRoleFromSource
BACIU MARIAadministrator—ONRC registry
BACIU NICOLAE CALINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100