DOSSIERS / WENGE CONSTRUCT SRL
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Company dossier

WENGE CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-05-09
KYBE ID: RO-J03_973_2008 · J03/973/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WENGE CONSTRUCT SRL
ro_onrc
J03/973/2008
ro_onrc
active
ro_onrc
2008-05-09
ro_onrc
Str. REPUBLICII, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 S SRLactiveADANI SIMCOM GRUP SRLactiveADIMET SRLactiveA & G EXPERT BUSINESS CONSULTING SRLactiveAGRO-FLORIMARI SRLactiveALEXIM SRLactiveAMICAL IMPEX SRLactiveART-PHILA SRLactiveATLANTIC - IMPEX SRLactiveBADICEANU SILVIA PFactiveBANKCOOP - BANCA GENERALA DE CREDIT SI PROMOVARE SA BUCURESTI SUCURSALA ARGESactiveBARCLAY ADVERTISING SRLactiveB&D METIN INVEST SRLactiveCOMBIAN IMPEX SRLactiveCONCORDIA COOPERATIVA DE CREDIT PITEŞTIactiveDANIEL NETWORK COMPANY SRLactiveDECO DESIGN CONSTRUCT SRLactiveDUROM & COMP SRLactiveEDISANTI REAL I.F.N. SRLactiveELCO BUSSINES CAPITAL SRLactive

+34 more

People with significant control

1 people
NameRoleFromSource
NIŢU ALINA POLIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100