DOSSIERS / WITZENMANN DISTRIBUTION SRL
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WITZENMANN DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2006-02-23
KYBE ID: RO-J14_101_2006 · J14/101/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
WITZENMANN DISTRIBUTION SRL
ro_onrc
J14/101/2006
ro_onrc
dissolved
ro_onrc
2006-02-23
ro_onrc
164, 520002 Sat Coşeni, Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ACRA SPIRIT SRLShared registered address · 2 share thisCEREX SRLShared officer / director · 3 share thisWITZENMANN DISTRIBUTION SRLShared officer / director · 3 share thisICOANDILANA S.R.L.Shared officer / director · 5 share thisPRODUCTIE COMERT GEORGIA SRLShared officer / director · 5 share this"PROGAZ CONSULT" SRLShared officer / director · 8 share thisGAZ-TERM CONTROL S.R.L.Shared officer / director · 8 share thisUNIVERSAL PROD SRLShared officer / director · 8 share thisARTIZANAT OPAIT SRLShared officer / director · 8 share thisPROXIMA TRADING SRLShared officer / director · 8 share thisPRODUCTIE PRESTARI SERVICII SI COMERT RTC SRLShared officer / director · 8 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

3 people
NameRoleFromSource
OPAIT CODRUTadministrator—ONRC registry
OPAIT DRAGOSadministrator—ONRC registry
UNGUREANU ALEXANDRU-CIPRIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WITZENMANN DISTRIBUTION SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100