DOSSIERS / WTD ONE S.R.L.
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Company dossier

WTD ONE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-10
KYBE ID: RO-J2023000356184 · J2023000356184 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WTD ONE S.R.L.
ro_onrc
J2023000356184
ro_onrc
active
ro_onrc
2023-04-10
ro_onrc
11 IUNIE 1848 102, 210112 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
AV TALYBONT STUDIO S.R.L.activeAWA SILHOUETTE S.R.L.activeCATANMAR PAN SRLactiveDENTOPROTECT S.R.L.activeFINDECO ART 2014 SRLactiveHORTOPAN DORU-AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMIMPEX L.M.A. SRLactiveOSCAR IMPEX SRLactivePISTOLESCU LAURA LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂactiveS&E TRANSELV SRLactiveSTOMATOLOGIE DENTAL DIANA S.R.L.activeŢAMBU ANA-BIANCA ÎNTREPRINDERE INDIVIDUALĂactiveTONCA G. MIHAI-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveVÎLCULESCU I. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
POPA DANIELA-RODICAadministrator—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