DOSSIERS / WAMOSS LUX CONSTRUCT SRL
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WAMOSS LUX CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2014-02-19
KYBE ID: RO-J2014001982405 · J2014001982405 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
WAMOSS LUX CONSTRUCT SRL
ro_onrc
J2014001982405
ro_onrc
active
ro_onrc
2014-02-19
ro_onrc
UVERTURII 87, 60935 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

14 total
ANA-ANDREI-LORY TRADING SRLactiveBEST TAX EXPERT SRLactiveDAV TOP CARS TRANS S.R.L.activeFOTO PAPION S.R.L.dissolvedGLOWLEIN S.R.L.activeHAGIU STELA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJARDIN DE MARINE S.R.L.activeLUMINARY EDGE SRL-DactiveONCICĂ GHEORGHIŢA-VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTUPARU LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSTUPARU LUDMILA PERSOANĂ FIZICĂ AUTORIZATĂinactiveVOICU S.F. MIOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveWAM FITZZE CONSTRUCT S.R.L.active

Connections

12 links
Shared operator — likely the same administrator
LOTUS CONT EXPERT S.R.L.Shared officer / director · 4 share thisGS AUTOTRADER & GARAJE S.R.L.Shared officer / director · 12 share thisZARNOIANU TRANS SRLShared officer / director · 12 share thisZĂRNI DANALI SRLShared officer / director · 12 share thisZARNOIANU BRAND S.R.L.Shared officer / director · 12 share thisZĂRNOIANU BEST SOLUTIONS S.R.L.Shared officer / director · 12 share thisANA-ANDREI-LORY TRADING SRLShared officer / director · 12 share thisZĂRNOIANU BEST S.R.L.Shared officer / director · 12 share thisDAV TOP CARS TRANS S.R.L.Shared officer / director · 12 share thisZĂRNOIANU MAGIC BUSINESS S.R.L.Shared officer / director · 12 share thisGDA FORTUNA CARS S.R.L.Shared officer / director · 12 share thisCLANITA-Z.M. SRLShared officer / director · 12 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
ZĂRNOIANU DANIELadministrator—ONRC registry
ZĂRNOIANU LAURA FLORINAadministrator—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