DOSSIERS / WESOUND AMG SRL
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Company dossier

WESOUND AMG SRL

ONRC · COMPANY · INCORPORATED 2014-05-05
KYBE ID: RO-J2014005279408 · J2014005279408 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
WESOUND AMG SRL
ro_onrc
J2014005279408
ro_onrc
active
ro_onrc
2014-05-05
ro_onrc
ALDENI 43, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
CNTO - CENTRU DE NUTRIȚIE ȘI TRATAMENT AL OBEZITĂȚII S.R.L.Shared officer / director · 3 share thisPROMOTING MEDICAL SERVICES SRLShared officer / director · 3 share thisWEB ANALYTICS SRLShared officer / director · 4 share thisTECHNIC MEDICAL DEVICES TMD S.R.L.Shared officer / director · 4 share thisRED BOTTLE SRLShared officer / director · 4 share thisEUROTECH CONSULT SRLShared officer / director · 8 share thisSERAN TECHNOLOGIES SRLShared officer / director · 8 share thisANSA GLOBAL PROTECT SRLShared officer / director · 8 share thisANTTONY IMPEX SRLShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "KRYSS LUX"Shared officer / director · 8 share thisSARA GLOBAL CONSULTING SRLShared officer / director · 8 share thisSMART ECLECTIC INVOLVMENT S.R.L.Shared officer / director · 8 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

3 people
NameRoleFromSource
ANTON SERGIUadministrator—ONRC registry
GHEȚU FLORINadministrator—ONRC registry
ŞOTAN RADU-ADRIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100