DOSSIERS / WIZARD ENCVA SRL
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Company dossier

WIZARD ENCVA SRL

ONRC · COMPANY · INCORPORATED 2012-03-22
KYBE ID: RO-J13_600_2012 · J13/600/2012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
WIZARD ENCVA SRL
ro_onrc
J13/600/2012
ro_onrc
dissolved
ro_onrc
2012-03-22
ro_onrc
ALEXANDRU LĂPUŞNEANU 106, 900407 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

24 total
3A CONSULTING SRLactive3A MEDICAL IMPLANT S.R.L.activeAB FOREST INTERNATIONAL TRADE SRLactiveANNA FLOWERS SRLactiveATRIBUIT S.R.L.dissolvedCARDINAL OPTIC SRLactiveCODREANU ALINA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTRUCȚII NIȚU MIHAI SRLactiveFORTIS EYE MANAGEMENT S.R.L.activeGOLOGAN ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHERDA ANA-MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedLEPĂDATU CIPRIAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLUCOGEN CARS SRLdissolvedMASTER DISTRIBUTION SOCIETATE CU RASPUNDERE LIMITATĂactiveMASTER TACOS S.R.L.activeM S I DENTAL IMPLANT SOLUTIONS S.R.L.dissolvedOPTICIAN STORE SRLactivePAHONȚU GEORGIANA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactivePENU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPINK TASTE SRLactive

+4 more

Connections

5 links
Shared operator — likely the same administrator
VE042 ATELIER ARHITECTURA S.R.L.Shared officer / director · 6 share thisEXPERT WIZARD SRLShared officer / director · 6 share thisARCHITECTS & CRAFTERS STUDIO SRLShared officer / director · 6 share thisWE DO ARCHITECTURE S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "GRANIT PLUS"Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ENCIU VALENTINadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXPERT WIZARD SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100