DOSSIERS / WIO FAST DIRECTION S.R.L.
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WIO FAST DIRECTION S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-11
KYBE ID: RO-J27_1153_2019 · J27/1153/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
WIO FAST DIRECTION S.R.L.
ro_onrc
J27/1153/2019
ro_onrc
active
ro_onrc
2019-10-11
ro_onrc
BISTRIŢEI 24, 610084 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
NYK SRLShared officer / director · 11 share thisÎntreprinderea Individuală "ANDRONACHE VASILE"Shared officer / director · 11 share thisGIUCRIS CONSTRUCT S.R.L.Shared officer / director · 11 share thisANDRO TRANS SRLShared officer / director · 11 share thisGIUCRIS CONSTRUCT SRLShared officer / director · 11 share thisLUNCA SIRETULUI COOPERATIVA AGRICOLĂShared officer / director · 11 share thisPRO-PROIECT SRLShared officer / director · 11 share thisADMIVAL PRODCOM SRLShared officer / director · 11 share thisROGRIT GENERAL IMPEX SRLShared officer / director · 11 share thisIN PROCES DE LICHIDARE AGT "VARZARESTI"Shared officer / director · 11 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
ANDRONACHE VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100