DOSSIERS / KNT BRINK WP GRUP SRL
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Company dossier

KNT BRINK WP GRUP SRL

ONRC · COMPANY · INCORPORATED 2006-09-08
KYBE ID: RO-J10_982_2006 · J10/982/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KNT BRINK WP GRUP SRL
ro_onrc
J10/982/2006
ro_onrc
dissolved
ro_onrc
2006-09-08
ro_onrc
127015 Sat Balta Albă, Comuna Balta Albă, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AGRO SILVMAR PRESTSERV SRLactiveBLANĂ MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMELOT BALTA ALBĂ SRLdissolvedCAMELOT WHITE POOL SRLdissolvedCOŞOREANU MARIOARA PFdissolvedDUMITRAŞCU M COSTEL PFdissolvedDUMITRAŞCU SORINEL CORNEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKNT UNION GROUP 007 SRLdissolvedLIVOLT CONAGRO SRLactiveLUPU FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLUPU M AURELIAN AFdissolvedLUPU M M AURELIAN PFdissolvedMARIN S SILVIU AFdissolvedMARIN TITI PFdissolvedMUREA CORNEL ALEX AFdissolvedPARASCHIV D GHEORGHE PFdissolvedWP K GRUP SRLdissolved

People with significant control

1 people
NameRoleFromSource
ŞERBAN C. BOGDANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100