DOSSIERS / WENDY IMPORT - EXPORT SRL
← SearchExport PDF
Company dossier

WENDY IMPORT - EXPORT SRL

ONRC · COMPANY · INCORPORATED 2002-04-09
KYBE ID: RO-J23_634_2002 · J23/634/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WENDY IMPORT - EXPORT SRL
ro_onrc
J23/634/2002
ro_onrc
active
ro_onrc
2002-04-09
ro_onrc
Str. MURES 9, 70000 Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ORDEK CENGIZadministrator—ONRC registry
I.S.D. INSOLVENCYlichidator judiciar—ONRC registry
BUSTEA ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100