DOSSIERS / WINE INTERNATIONAL PROJECT SRL
← SearchExport PDF
Company dossier

WINE INTERNATIONAL PROJECT SRL

ONRC · COMPANY · INCORPORATED 2011-11-07
KYBE ID: RO-J22_2008_2011 · J22/2008/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
WINE INTERNATIONAL PROJECT SRL
ro_onrc
J22/2008/2011
ro_onrc
active
ro_onrc
2011-11-07
ro_onrc
OANCEA 1, Municipiul Iaşi, Iaşi
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
EURO ANVERGO SRLShared registered address · 5 share thisALES GREEN FARM SRLShared registered address · 5 share thisBERHORD SRLShared registered address · 5 share thisLA IULIA SRL-DShared registered address · 5 share thisSocietatea cu Răspundere Limitată "REGA-TEHNO-GRUP"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "REVES FAMILY GROUP"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "DIAMANT-RC"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "REVCONS"Shared officer / director · 11 share thisCAFRO COMPANY SRLShared officer / director · 11 share thisBANATIT GROUP SRLShared officer / director · 11 share thisTECHNICOMShared officer / director · 11 share thisSocietatea pe Acțiuni "APĂ-CANAL LEOVA"Shared officer / director · 11 share thisBANATIT GROUP SRLShared officer / director · 11 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.

Showing 13 of 14 — full graph via /v1/entities/RO-J22_2008_2011/network.

People with significant control

1 people
NameRoleFromSource
REVENCO SERGIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100