DOSSIERS / WIN WIN SUPPORT SOLUTION S.R.L.
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WIN WIN SUPPORT SOLUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-07
KYBE ID: RO-J2024009147407 · J2024009147407 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
WIN WIN SUPPORT SOLUTION S.R.L.
ro_onrc
J2024009147407
ro_onrc
active
ro_onrc
2024-05-07
ro_onrc
Maria Rosetti 1-3, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
AUTO-GRIL SERV SRLShared registered address · 6 share thisGHEORGHE CONSTANTIN-GIANI PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisALWAYS DIFFERENT S.R.L.Shared registered address · 6 share thisDIFFERENT IS GOOD S.R.L.Shared registered address · 6 share thisDA VINCI PIZZA E PASTA SRLShared registered address · 6 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

2 people
NameRoleFromSource
CIOBANU ANA-MARIAadministrator—ONRC registry
GHEORGHE CONSTANTIN GEANIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100