DOSSIERS / WZY REBIRTH S.R.L.
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WZY REBIRTH S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-03
KYBE ID: RO-J27_1205_2018 · J27/1205/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
WZY REBIRTH S.R.L.
ro_onrc
J27/1205/2018
ro_onrc
active
ro_onrc
2018-12-03
ro_onrc
NICOLAE IORGA 52, Municipiul Piatra Neamţ, Neamţ
ro_onrc

Companies at this address

18 total
BIANCA REGEPI SHOP SRLdissolvedCARSYL MARKET S.R.L.activeCRETAN DIET WAY S.R.L.activeDIGITAL FACTORY DFS S.R.L.activeELENAVELIA S.R.L.activeESTUFA HEATING SOLUTION S.R.L.activeEVA TEXTIL S.R.L.activeHEAVY SPEED LOGISTICS SRLactiveMELETLI DURMUŞ ÎNTREPRINDERE INDIVIDUALĂactiveMOISE DAN ÎNTREPRINDERE INDIVIDUALĂdissolvedNODBIT S.R.L.activeOPTIMOMARKET S.R.L.activeROWALIANA & G SRLactiveSMART DBR CONSTRUCT S.R.L.activeVERALUXIA S.R.L.activeWEEZY INC SRLactiveZENCAR NEAMȚ S.R.L.active

People with significant control

1 people
NameRoleFromSource
BACIU ANDREIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100