DOSSIERS / WTF SPORT OUTLET S.R.L.
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WTF SPORT OUTLET S.R.L.

ONRC · COMPANY · INCORPORATED 2012-05-04
KYBE ID: RO-J2012000600038 · J2012000600038 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WTF SPORT OUTLET S.R.L.
ro_onrc
J2012000600038
ro_onrc
active
ro_onrc
2012-05-04
ro_onrc
OTELEŞTI 102, 117715 Loc. Ştefăneşti, Oraş Ştefăneşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUMITRU DANIEL CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100