DOSSIERS / W_NDERING ENTERPRISES INC SRL
← SearchExport PDF
Company dossier

W_NDERING ENTERPRISES INC SRL

ONRC · COMPANY · INCORPORATED 2016-11-04
KYBE ID: RO-J23_4413_2016 · J23/4413/2016 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
W_NDERING ENTERPRISES INC SRL
ro_onrc
J23/4413/2016
ro_onrc
active
ro_onrc
2016-11-04
ro_onrc
PEŞTILOR 21, 77125 Oraş Măgurele, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WEST AYANA GABRIELLEadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (W_NDERING ENTERPRISES INC SRL · 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