DOSSIERS / WESNIX DATA S.R.L.
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WESNIX DATA S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-08
KYBE ID: RO-J17_30_2021 · J17/30/2021 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
WESNIX DATA S.R.L.
ro_onrc
J17/30/2021
ro_onrc
active
ro_onrc
2021-01-08
ro_onrc
LEBEDEI 3, 800495 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANIMALPRINT S.R.L.activeATOMEI ISABELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBELDIE OTILIA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveB&G TRAVEL NEW S.R.L.activeBORCEA DUMITRA PERSOANĂ FIZICĂ AUTORIZATĂactiveBULBOACĂ ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMARVULC TEM SRLactiveDRG LUSH EDIL 2014 SRLactiveELMA GALVA STEEL S.R.L.activeLA TUNEL SOLUTIONS S.R.L.activeMAYSA RIMI S.R.L.activeMENHIT AUTO SRLactiveMINU AMMAR FRUT SRLactiveMOROIANU GEORGE-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMUNTEANU IOANA PFAactiveOVI GRATE S.R.L.activePOPA M. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactivePURE EVENT MACHINE S.R.L.activeROVACRIS SWIMWEAR S.R.L.activeTOTAL BIOTIP DE SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
CREȚU CĂLINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100