DOSSIERS / WISTERIA ANTIK JEWERLLERY S.R.L.
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WISTERIA ANTIK JEWERLLERY S.R.L.

ONRC · COMPANY · INCORPORATED 2025-03-20
KYBE ID: RO-J2025020511002 · J2025020511002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
WISTERIA ANTIK JEWERLLERY S.R.L.
ro_onrc
J2025020511002
ro_onrc
active
ro_onrc
2025-03-20
ro_onrc
Sf. Lazăr 49, 700049 Municipiul Iaşi, Iaşi
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
FAMILY ALYMAR S.R.L.Shared registered address · 6 share thisANTIK COLECT SRLShared registered address · 6 share thisOPTIMIT OPTICAL S.R.L.Shared registered address · 6 share thisFILIP AURELIAN-CRISTIAN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 6 share thisQUEEN INTERMED TRADING SRLShared registered address · 6 share thisANTIK & COLECT BIJUTERII S.R.L.Shared officer / director · 8 share thisVERSATIL & ANTIK BIJUTERII S.R.L.Shared officer / director · 8 share thisNOVA OIL SRLShared officer / director · 8 share thisVILBAC SRLShared officer / director · 8 share thisANTIK COLECT SRLShared officer / director · 8 share thisEVEZONE SERVICE SRLShared officer / director · 8 share thisEVEZONE SERVICE S.R.L.Shared officer / director · 8 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
CIOBANU VILIadministrator—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