KYBE — See who's really behind any company

Company dossier

WEB DRAW CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2013-10-22
KYBE ID: RO-J22_1791_2013 · J22/1791/2013 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameWEB DRAW CONCEPT SRL

ro_onrc

RegistrationJ22/1791/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-10-22

ro_onrc

Registered addressINDEPENDENŢEI 11, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

3 total

BÎRSAN ALEXANDRU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved LUVIMAX ENERGY S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

LUVIMAX ENERGY S.R.L.Shared registered address · 3 share this BÎRSAN ALEXANDRU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 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

Name	Role	From	Source
NISTOR ŞTEFAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100