DOSSIERS / WOLLANDA IMPEX SRL
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Company dossier

WOLLANDA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-09-23
KYBE ID: RO-J1997001062290 · J1997001062290 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WOLLANDA IMPEX SRL
ro_onrc
J1997001062290
ro_onrc
active
ro_onrc
1997-09-23
ro_onrc
Str. NICOLAE BALCESCU 65, Municipiul Câmpina, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANGHELESCU ELENAadministrator—ONRC registry
ANGHELESCU IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100