DOSSIERS / WSD LOGISTICS HOLDING S.R.L.
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WSD LOGISTICS HOLDING S.R.L.

ONRC · COMPANY · INCORPORATED 2013-04-23
KYBE ID: RO-J21_147_2013 · J21/147/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WSD LOGISTICS HOLDING S.R.L.
ro_onrc
J21/147/2013
ro_onrc
dissolved
ro_onrc
2013-04-23
ro_onrc
COSMINULUI 10, 920058 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADIMAR ASIG S.R.L.activeAGRISALDI S.R.L.dissolvedBRIHAC EXPERT CONTAB S.R.L.activeEVIDEC ALEX SRLdissolvedFIX MANAGEMENT & AUDIT S.R.L.activeGNX ROMTRADING S.R.L.activeKANANI EVENTS S.R.L.liquidationLEONIDAS CHIC S.R.L.activeMARALUK CONSULTING S.R.L.activeMISAB STYLE S.R.L.activeNĂSTĂSACHE GABRIEL ÎNTREPRINDERE INDIVIDUALĂactiveONEST LOGISTIC S.R.L.activeONLINE MARKETING REI S.R.L.dissolvedPAUL NEWSTYLE S.R.L.activePOCOTILĂ V. ADRIAN ÎNTREPRINDERE FAMILIALĂactivePRODAN MARCELA PERSOANĂ FIZICĂ AUTORIZATĂactiveRĂDUCANU STANA ÎNTREPRINDERE INDIVIDUALĂactiveRADU V. GIGEL ÎNTREPRINDERE FAMILIALĂactiveSAVE MARKETING REI S.R.L.dissolvedTHE ICSPERT CONTAB S.R.L.active

+2 more

People with significant control

2 people
NameRoleFromSource
CII CĂLINOIU NICOLETAadministrator judiciar—ONRC registry
CĂLINOIU NICOLETAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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