DOSSIERS / WINN CORPORATION S.R.L.
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WINN CORPORATION S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-15
KYBE ID: RO-J2022000887227 · J2022000887227 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
WINN CORPORATION S.R.L.
ro_onrc
J2022000887227
ro_onrc
active
ro_onrc
2022-03-15
ro_onrc
NAŢIONALĂ 25, 700237 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CRIF PROCESS OUTSOURCING SRL BOLOGNA SUCURSALA IASIactiveDIROT COMP SRLactiveDR. WHITE S.R.L.activeFOCUS CAFÉ S.R.L.activeINAMSTRO SRLactiveKAUNU S.R.L.activeKLEA OPERATIONS S.R.L.activeORTSMAN.I S.R.L.activeRED POINT SOFTWARE SOLUTIONS SRLactiveRED POINT TECHNOLOGIES S.R.L.activeVOGUESTA CHIC S.R.L.activeVOGUESTA CLOTHING S.R.L.dissolvedVOGUESTA COOL S.R.L.activeVOGUESTA FASHIONABLE S.R.L.activeVOGUESTA FASHION DAYS S.R.L.dissolvedVOGUESTA OUTFIT WEB S.R.L.dissolvedVOGUESTA STYLE S.R.L.activeVOGUESTA TREND S.R.L.activeWIN CAPITAL S.R.L.activeWIN DEVELOPMENT S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
TOPALĂ NICUŞORadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100