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Company dossier

WINDOW DESIGN GOLD S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-13
KYBE ID: RO-J23_1113_2024 · J23/1113/2024 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameWINDOW DESIGN GOLD S.R.L.

ro_onrc

RegistrationJ23/1113/2024

ro_onrc

Statusactive

ro_onrc

Incorporated2024-02-13

ro_onrc

Registered addressMONUMENTULUI 8A, 77025 Oraş Bragadiru, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ALEXILLKFORALL TRANS S.R.L.dissolved ANN&ANDRE CLEAN S.R.L.dissolved BLUE COFFEE BEANS S.R.L.active BLUE DREAMS & COFFEE S.R.L.active DAYANA SHOES S.R.L.dissolved FULGA INVEST SRLactive HOTPOD YOGA S.R.L.active MOLECULAR GENOMICS S.R.L.active ROMSALT LEADER S.R.L.active SWAN SECURITY INTERNATIONAL S.R.L.active WINDOW DESIGN TERMOPAN COMPLET SRLactive ZERVO TEAM SRLdissolved

People with significant control

1 people

Name	Role	From	Source
BADEA IONELA LOREDANA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WINDOW DESIGN GOLD SRL · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100