DOSSIERS / WARME PLUS SERVICES SRL
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Company dossier

WARME PLUS SERVICES SRL

ONRC · COMPANY · INCORPORATED 2014-06-20
KYBE ID: RO-J23_1806_2014 · J23/1806/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WARME PLUS SERVICES SRL
ro_onrc
J23/1806/2014
ro_onrc
dissolved
ro_onrc
2014-06-20
ro_onrc
DRUMUL FERMEI 59, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUMITRACHE MIHAELA ANDRADAlichidator judiciar—ONRC registry
DUMITRACHE MIHAELA ANDRADAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100