KYBE — See who's really behind any company

Company dossier

WANCO - MOTORS SRL

ONRC · COMPANY · INCORPORATED 2014-09-18
KYBE ID: RO-J2014010822408 · J2014010822408 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameWANCO - MOTORS SRL

ro_onrc

RegistrationJ2014010822408

ro_onrc

Statusactive

ro_onrc

Incorporated2014-09-18

ro_onrc

Registered addressDOBROEŞTI 25P, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALS SMART CONCEPT S.R.L.active ASIA MARKET S.R.L.active AUTO BAD GRUP S.R.L.active BEST MOLDO VIN S.R.L.active BRAKA EFECT S.R.L.active CAPITAL BENEFIC S.R.L.active COOLIN BLUE S.R.L.active DEACONU CRISTIAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive ECO THERM IZOLAŢII S.R.L.active EDA CREATIVE STORE S.R.L.active EDA FASHION FUN S.R.L.active FUN FASHION TMT S.R.L.active HASHTAG ROSE S.R.L.active JOIN TRUE CONSULTING S.R.L.active LIGIA SHOP DESIGN SRLactive ONEMSP S.R.L.active ONUVIO INTERNATIONAL S.R.L.active SAVION CONSULTING SRLactive SMART SHOP TRADING SRLactive SUMMER SEA VIEW S.R.L.active

+5 more

People with significant control

1 people

Name	Role	From	Source
CRISTESCU RAZVAN-ALEXANDRU	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100