DOSSIERS / WONDERFUL SHOP S.R.L.
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WONDERFUL SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-17
KYBE ID: RO-J23_2222_2019 · J23/2222/2019 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
WONDERFUL SHOP S.R.L.
ro_onrc
J23/2222/2019
ro_onrc
active
ro_onrc
2019-05-17
ro_onrc
PIPERA 1/I, 77190 Oraş Voluntari, Ilfov
ro_onrc

Companies at this address

737 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 FETE ANDREEA CONSTRUCȚII S.R.L.active4U BRILLIANT IDEAS S.R.L.dissolvedA&A BASIC CONSTRUCT S.R.L.activeABARB TALENT MANAGEMENT S.R.L.activeABATECH S.R.L.inactiveA&B CREATIVE ACCOUNTING SRLdissolvedABV PRO GROUP S.R.L.activeACADO ONLINE MARKET S.R.L.dissolvedACCES IMOBIL JUST S.R.L.activeACD IMOSTORE CONCEPT S.R.L.activeACSINIA CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveACTIV COURIER S.R.L.dissolvedACTIVE ANDRADA SYNC S.R.L.dissolvedADAPTIVE QUOTIENT S.R.L.dissolvedADEMI STORE S.R.L.activeADEXIM MODELCOM CONSTRUCT S.R.L.activeA.D.L EVOLUTION S.R.L.activeADVERTIS MEDIA INTERNATIONAL S.R.L.activeADX DETAILING AUTO S.R.L.activeAFCAD ENGINEERING S.R.L.active

+717 more

People with significant control

1 people
NameRoleFromSource
GHINEA ALEXANDRUadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 737 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WONDERFUL SHOP S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100