DOSSIERS / WORLD CLASS ROMANIA S.A.
← SearchExport PDF
Company dossier

WORLD CLASS ROMANIA S.A.

ONRC · COMPANY · INCORPORATED 2004-02-11
KYBE ID: RO-J2004001837403 · J2004001837403 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WORLD CLASS ROMANIA S.A.
ro_onrc
J2004001837403
ro_onrc
active
ro_onrc
2004-02-11
ro_onrc
Str. ION BREZOIANU 27, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
FILIPIDESCU MATEIadministrator—ONRC registry
KESAVAN BHARATHWAJANmembru în consiliul de supraveghere—ONRC registry
ROTARU BOGDANmembru în consiliul de supraveghere—ONRC registry
SINKORA JEAN-MARC, VINCENTmembru în consiliul de supraveghere—ONRC registry
FILIPIDESCU MATEImembru în directorat—ONRC registry
LEONTE ALINA-STELIANAmembru în directorat—ONRC registry
POSTA CALINmembru în directorat—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