DOSSIERS / WIZERZ PLATFORM S.R.L.
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WIZERZ PLATFORM S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-05
KYBE ID: RO-J2019007399408 · J2019007399408 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WIZERZ PLATFORM S.R.L.
ro_onrc
J2019007399408
ro_onrc
active
ro_onrc
2019-06-05
ro_onrc
VICTORIEI 103-105, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AQUA ANTIC ASPECT SRLactiveARBO GRUP INVEST SRLactiveDC GROUP SOLUŢII AMBIENT SRLactiveGARAJIST S.R.L.-D.activeHECA - HIGHER EDUCATION SRLactiveMAROM GOLD NADLAN S.R.L.activeMIND GROWING SRLactiveMULBERA S.R.L.activeNEACŞU BOGDAN-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactiveNICULESCU ALEXANDRA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveOCEAN INVESTMENT & ADVISORY S.R.L.activePREMIUM FASHION STORES S.R.L.activeRAFTUL CU JUCARII AL EVEI S.R.L.activeSOLO LINE GRUP SRLactiveV.P.B. FASHION SRLactive

People with significant control

1 people
NameRoleFromSource
CREŢU LUCIANadministrator—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