DOSSIERS / WOOD HOUSE SISTEM S.R.L.
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WOOD HOUSE SISTEM S.R.L.

ONRC · COMPANY · INCORPORATED 2020-04-21
KYBE ID: RO-J22_938_2020 · J22/938/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
WOOD HOUSE SISTEM S.R.L.
ro_onrc
J22/938/2020
ro_onrc
dissolved
ro_onrc
2020-04-21
ro_onrc
Olari 8, 700555 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

14 total
ANGHELUȘ IOAN NICUȘOR PERSOANĂ FIZICĂ AUTORIZATĂactiveANI FREEWAY TRAVEL S.R.L.activeBONVIN IASI S.R.L.activeCARRIAGE SUPORT S.R.L.activeFRUNZĂ TEODOR-OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGRACIO NAIL S.R.L.liquidationLEADBI SRLdissolvedMOLNER AGENCY S.R.L.liquidationPOWER TEAM COPFER S.R.L.activePROGRESSIVE CREATIONS S.R.L.dissolvedRĂŞCHITOR GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveSERVICE MOTOARE MOLDOVA S.R.L.activeSIRROS TECHNOLOGY S.R.L.active

People with significant control

1 people
NameRoleFromSource
C.I.I. RAIHEL-ARNĂUTU IRINAlichidator provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100