DOSSIERS / WEST DREAM CORPORATION SRL
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WEST DREAM CORPORATION SRL

ONRC · COMPANY · INCORPORATED 2000-11-30
KYBE ID: RO-J19_365_2000 · J19/365/2000 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
WEST DREAM CORPORATION SRL
ro_onrc
J19/365/2000
ro_onrc
active
ro_onrc
2000-11-30
ro_onrc
Cart. FLORILOR, 4200 Municipiul Gheorgheni, Harghita
ro_onrc

Companies at this address

236 total

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

ACTIVITATE INDEPENDENTA ALFA-COND-MIXTdissolvedACTIVITATE INDEPENDENTA ANASTASOAI IOANdissolvedACTIVITATE INDEPENDENTA BAJKO ANDREAdissolvedACTIVITATE INDEPENDENTA BALAZS ROZALIAdissolvedACTIVITATE INDEPENDENTA BENEDEK SANDORdissolvedACTIVITATE INDEPENDENTA BLAGA TOADERdissolvedACTIVITATE INDEPENDENTA BODA PARASCHIVAdissolvedACTIVITATE INDEPENDENTA BODO GEZAdissolvedACTIVITATE INDEPENDENTA BORSOS LASZLOdissolvedACTIVITATE INDEPENDENTA CIUBACA CRISTINAdissolvedACTIVITATE INDEPENDENTA COTUTIU VASILEdissolvedACTIVITATE INDEPENDENTA CSIKI JUDITdissolvedACTIVITATE INDEPENDENTA CZIRJAK ARPADdissolvedACTIVITATE INDEPENDENTA CZIRJAK CSABAdissolvedACTIVITATE INDEPENDENTA FARKAS ELEKTRONIK-AdissolvedACTIVITATE INDEPENDENTA FERENCZI,dissolvedACTIVITATE INDEPENDENTA GERGELY EDITdissolvedACTIVITATE INDEPENDENTA GERGELY GYULAdissolvedACTIVITATE INDEPENDENTA GHERASIM SERVICIU DE PROIECTAREdissolvedACTIVITATE INDEPENDENTA HUSZAR V.dissolved

+216 more

Connections

5 links
Shared operator — likely the same administrator
TRANSPORT CSATA LEVENTE SRLShared officer / director · 2 share thisBEAUTY WELLNESS SPA S.R.L.Shared officer / director · 6 share thisPEGAS SRLShared officer / director · 6 share thisEURO TRUCK PARTS SRLShared officer / director · 6 share thisCSATA COM SRLShared officer / director · 6 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

2 people
NameRoleFromSource
CSATA HAJNALadministrator—ONRC registry
CSATA LEVENTEadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 236 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WESTDREAM CORPORATION IMPORT-EXPORT SRL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100