DOSSIERS / W.A.G. PAYMENT SOLUTIONS RO SRL
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Company dossier

W.A.G. PAYMENT SOLUTIONS RO SRL

ONRC · COMPANY · INCORPORATED 2010-10-15
KYBE ID: RO-J2010009928409 · J2010009928409 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
W.A.G. PAYMENT SOLUTIONS RO SRL
ro_onrc
J2010009928409
ro_onrc
active
ro_onrc
2010-10-15
ro_onrc
ŞERBAN VODĂ 206,208, 210-218, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DSUPIN ATTILAadministrator—ONRC registry
ION VICTORadministrator—ONRC registry
PROFIR CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100