DOSSIERS / WISH AMZ S.R.L.
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Company dossier

WISH AMZ S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-28
KYBE ID: RO-J23_3148_2020 · J23/3148/2020 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
WISH AMZ S.R.L.
ro_onrc
J23/3148/2020
ro_onrc
dissolved
ro_onrc
2020-07-28
ro_onrc
CRIŞAN 30, 70000 Loc. Buftea, Oraş Buftea, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
WISH AMZ S.R.L.Shared officer / director · 2 share thisELECTROZAM S.R.L.Shared registered address · 6 share thisPETRE VICTOR-MARIO PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisSPIŢA FILM SRLShared registered address · 6 share thisZAMFIR GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisMANGALORIAN MEDIA S.R.L.Shared registered address · 6 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.

People with significant control

1 people
NameRoleFromSource
GHEONOIU LIVIUadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100