DOSSIERS / W.L.G. COM SRL
← SearchExport PDF
Company dossier

W.L.G. COM SRL

ONRC · COMPANY · INCORPORATED 2007-08-03
KYBE ID: RO-J04_1338_2007 · J04/1338/2007 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
W.L.G. COM SRL
ro_onrc
J04/1338/2007
ro_onrc
dissolved
ro_onrc
2007-08-03
ro_onrc
607480 Sat Răcăciuni, Comuna Răcăciuni, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ADY & MAR INSTAL SRLdissolvedAGRITRAC SAdissolvedAGROCHIM SRLdissolvedAGRO-NOVA S.R.L.activeALCOM L-CHIM IMPEX SRLactiveALEXADIA SRLliquidationANDRONIC I. VIORICA AFdissolvedARMANDO-HM SRLdissolvedASACO SRLdissolvedASOPROD SAdissolvedBACRO INTERNATIONAL SRLdissolvedBALASTIERA PROD SRLdissolvedBARBUTA GH. E. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAROLS SRLdissolvedBASARAB IMPEX SRLactiveBELL-MAR SRLliquidationBEST TUNING COMPANY SRLdissolvedBIM DISTRIBUTION SRLdissolvedBIOSAN SRLactiveBÎTLĂ GH. NICOLETA LILIANA ÎNTREPRINDERE FAMILIALĂactive

+74 more

People with significant control

4 people
NameRoleFromSource
POENARU GH. LILIANA-ELENAadministrator—ONRC registry
POENARU V. VALERIANadministrator—ONRC registry
AQ INSOL SPRLlichidator—ONRC registry
ŞTEFĂNESCU DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

medium

Politically exposed person (PEP)

ŞTEFĂNESCU DANIELA (officer) matches PEP Daniela Ștefănescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100