DOSSIERS / WOLF'S LAIR S.R.L.
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Company dossier

WOLF'S LAIR S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-12
KYBE ID: RO-J12_3573_2019 · J12/3573/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WOLF'S LAIR S.R.L.
ro_onrc
J12/3573/2019
ro_onrc
active
ro_onrc
2019-09-12
ro_onrc
CĂIANU MIC 20D, 407122 Sat Căianu Mic, Comuna Căianu, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PUR AUTENTIC SRLadministrator—ONRC registry
GHERMAN CRISTIAN-VASILEadministrator judiciar—ONRC registry
GHERMAN CRISTIAN-VASILElichidator judiciar provizoriu—ONRC registry
STĂNILĂ ALEXANDRAreprezentant administrator persoana juridica—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100