DOSSIERS / WILCO SRL
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WILCO SRL

ONRC · COMPANY · INCORPORATED 1992-03-31
KYBE ID: RO-J15_818_1992 · J15/818/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
WILCO SRL
ro_onrc
J15/818/1992
ro_onrc
active
ro_onrc
1992-03-31
ro_onrc
Sat Lucieni, Comuna Lucieni, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BANU GH ION ÎNTREPRINDERE FAMILIALĂactiveBURTESCU N DOREL AFactiveBURTESCU N MARIAN AFactiveCÂRSTEA ILIE ÎNTREPRINDERE FAMILIALĂactiveCIOBANU D DORINA ÎNTREPRINDERE INDIVIDUALĂactiveCONSTANTIN I MARIAN PFactiveDINACHE D GHEORGHIŢĂ PFactiveDINU N DORU PFactiveFILIP SISTEM COM SRLactiveFLOREA CONSTANTIN TRANSPORT SRLactiveHANUL SUTA SEACA SRLactiveHONCIUC PAVEL GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveIANCU I GHEORGHE PFactiveION CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveIONIŢĂ VALERICA "MARINICĂ " ÎNTREPRINDERE FAMILIALĂactiveLA FAMILIA SRLactiveMIHAI ELENA LILIANA AFactiveNEAGU ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEDELCU P GIGI PERSOANĂ FIZICĂ AUTORIZATĂactiveNIK-DAN COM SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
ION LIVIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100