DOSSIERS / WEGA INVEST SRL
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Company dossier

WEGA INVEST SRL

ONRC · COMPANY · INCORPORATED 1995-04-13
KYBE ID: RO-J13_1142_1995 · J13/1142/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WEGA INVEST SRL
ro_onrc
J13/1142/1995
ro_onrc
active
ro_onrc
1995-04-13
ro_onrc
Aleea MURELOR 10, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GROFU FLORIANadministrator—ONRC registry
VISARION STEFAN GEORGEadministrator—ONRC registry
DUMBRAVA ANCAlichidator—ONRC registry
DUMBRAVA IONELlichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100