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Company dossier

WLC EXPERT SERVICES SRL

ONRC · COMPANY · INCORPORATED 2014-01-10
KYBE ID: RO-J2014000145405 · J2014000145405 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameWLC EXPERT SERVICES SRL

ro_onrc

RegistrationJ2014000145405

ro_onrc

Statusactive

ro_onrc

Incorporated2014-01-10

ro_onrc

Registered addressFABRICA DE GLUCOZĂ 6-8, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

268 total

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

A & A GLOBAL VISION S.R.L.active AAIM STUDIO ARCHITECTURE S.R.L.active AAN IMOBINVEST S.R.L.active ABABEI VIȘAN SILVIA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive ACHEILAS KONSTANTINOS PERSOANĂ FIZICĂ AUTORIZATĂdissolved ACONSULT S.R.L.active ADE KING SALON S.R.L.active AD MAKER CREATIVE STUDIO SRLactive ADVANCED DENTAL SOLUTIONS S.R.L.active AGRO KIT SOLARII SRLactive ALBU CĂTĂLIN-ION PERSOANĂ FIZICĂ AUTORIZATĂactive ALEXE LUIZA-BIANCA PERSOANĂ FIZICĂ AUTORIZATĂactive ALKOSER S.R.L.active ALMAGOR GROUP S.R.L.active AL SIN DEVELOPMENT S.R.L.active AMDURSKY CAPITAL S.R.L.active AMORY LONDON EUROPE S.R.L.active AMORY LONDON RETAIL S.R.L.active AOL POWER INVEST S.R.L.active ARCAFFE TO GO SRLactive

+248 more

Connections

3 links

Shared operator — likely the same administrator

WLC AUTO SRLShared officer / director · 4 share this PARK4FLY SERVICES S.R.L.Shared officer / director · 4 share this AUTOMOTION S.R.L.Shared officer / director · 4 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

1 people

Name	Role	From	Source
SĂVESCU VLAD-VASILE	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 268 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100