DOSSIERS / BIG WOLF SRL
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BIG WOLF SRL

ONRC · COMPANY · INCORPORATED 2003-11-06
KYBE ID: RO-J18_773_2003 · J18/773/2003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BIG WOLF SRL
ro_onrc
J18/773/2003
ro_onrc
dissolved
ro_onrc
2003-11-06
ro_onrc
Aleea PLOPILOR, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Companies at this address

168 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADE DOVAS SRLdissolvedAGREABLE SRLdissolvedALIBELA COM SRLdissolvedALMACO TRANS COM SRLdissolvedALMIVIO PROD SRLactiveAMFISSA PREST SRLdissolvedANDRUSTIB COM SRLdissolvedANOTIMPUL SRLdissolvedBADIMIX COM SRLdissolvedBĂLĂ A. ANGELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBĂRCEAN ZENOBIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBECMER SERVICE SRLdissolvedBELLROM GROUP SRLdissolvedBIDAMI PROD COM SRLdissolvedBIOMA SRLdissolvedBODYBUILDING SRLdissolvedBRDYCOM SRLdissolvedBULGARAS IMPEX SRLdissolvedBURLAN V. MARIUS AFdissolvedBUVALTI SRLdissolved

+148 more

People with significant control

3 people
NameRoleFromSource
GHEORGHE I. LAURENŢIU-FLORINadministrator—ONRC registry
VLC SPRLlichidator—ONRC registry
BUŞOI LUMINIŢAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 168 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100