DOSSIERS / IULIAN WOLF S.R.L.
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Company dossier

IULIAN WOLF S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-04
KYBE ID: RO-J27_7_2023 · J27/7/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
IULIAN WOLF S.R.L.
ro_onrc
J27/7/2023
ro_onrc
dissolved
ro_onrc
2023-01-04
ro_onrc
OZANEI 500B, 617326 Sat Boboieşti, Comuna Pipirig, Neamţ
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
DINERODINERO SRLShared officer / director · 12 share thisMEGATRON SHOP & INSTAL S.R.L.Shared officer / director · 12 share thisTAXI FLR S.R.L.Shared officer / director · 12 share thisL.I. GROUP SRLShared officer / director · 12 share thisL.G. IULIUS SRLShared officer / director · 12 share thisLSV FERRO LUX DESIGN SRLShared officer / director · 12 share thisGENERAL FIBER GLASS SRLShared officer / director · 12 share thisWOLF BTP S.R.L.Shared officer / director · 12 share thisWOLF BTPShared officer / director · 12 share thisADEMAR LWP S.R.L.Shared officer / director · 12 share thisROM CHAMP LOGISTICS SRLShared officer / director · 12 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
LUPU IULIANadministrator—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