DOSSIERS / WEST INVEST CORPORATION SRL
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Company dossier

WEST INVEST CORPORATION SRL

ONRC · COMPANY · INCORPORATED 2002-02-26
KYBE ID: RO-J11_63_2002 · J11/63/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WEST INVEST CORPORATION SRL
ro_onrc
J11/63/2002
ro_onrc
active
ro_onrc
2002-02-26
ro_onrc
Str. TIRNOVEI 36, 1700 Municipiul Reşiţa, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERINDE IOANadministrator—ONRC registry
CONTA I.P.U.R.L.lichidator judiciar—ONRC registry
BAGIU GHEORGHEreprezentant al persoanei juridice—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100