DOSSIERS / WORLD SERVICE SRL
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WORLD SERVICE SRL

ONRC · COMPANY · INCORPORATED 1996-03-18
KYBE ID: RO-J09_248_1996 · J09/248/1996 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
WORLD SERVICE SRL
ro_onrc
J09/248/1996
ro_onrc
dissolved
ro_onrc
1996-03-18
ro_onrc
Calea CĂLĂRAŞILOR 325, 6100 Municipiul Brăila, Brăila
ro_onrc

People with significant control

3 people
NameRoleFromSource
POTECA I.TEODORadministratorONRC registry
CII GRIGORIAN ANDREEA GINAlichidatorONRC registry
GRIGORIAN ANDREEA - GINAreprezentant al persoanei juridiceONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100