DOSSIERS / WOMY EQUIPMENT SUPPLY ROMANIA S.R.L.
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WOMY EQUIPMENT SUPPLY ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-30
KYBE ID: RO-J2021016944407 · J2021016944407 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
WOMY EQUIPMENT SUPPLY ROMANIA S.R.L.
ro_onrc
J2021016944407
ro_onrc
active
ro_onrc
2021-09-30
ro_onrc
GEORGE CONSTANTINESCU 4B SI 2-4, 20339 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

20 total
ACC ONE RESIDENCES S.R.L.activeADEMCO SUPPLY S.R.L.activeALTASOFT SOFTWARE SOLUTIONS S.R.L.inactiveAMAZON KUIPER SERVICES EUROPE SARL LUXEMBURG SUCURSALA BUCURESTIactiveAMAZON MLS ROMANIA S.R.L.activeAmazon Web Services EMEA SARL Luxemburg Sucursala BucurestiactiveBORGWARNER IT SERVICES S.R.L.activeDELL TECHNOLOGY SRLactiveFRESSNAPF ROMANIA S.R.L.activeHILLCREST PRIVATE LIMITED BIRKIRKARA, SUCURSALA BUCURESTIactiveINNOVIZ SOFTWARE CENTRE BUCHAREST S.R.L.activeMETAVERSE SOLUTIONS S.R.L.dissolvedN-IX CARPATHIA S.R.L.activeOPRC DEVELOPMENT S.R.L.activeOXYGEN AGENCY S.R.L.activeP.I. WORKS EUROPE SRLdissolvedSUN EVOLUTION S.A.activeTRANSCASH FINANCING IFN S.A.activeVAVALOO TRADING S.R.L.active

Connections

6 links
Shared operator — likely the same administrator
SEB & SEB DEVELOPMENT S.R.L.Shared officer / director · 7 share thisRIVIERA LAKE DEVELOPMENT S.R.L.Shared officer / director · 7 share thisRIVIERA INSTALL S.R.L.Shared officer / director · 7 share thisSEBY SECURITY SRLShared officer / director · 7 share thisLUCSTAR PROD SRLShared officer / director · 7 share thisRIVIERA INSTALLShared officer / director · 7 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
NameRoleFromSource
VLĂDĂRĂU RAUL-FLORIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100