DOSSIERS / WEBWISE SOFTWARE INNOVATION S.R.L.
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WEBWISE SOFTWARE INNOVATION S.R.L.

ONRC · COMPANY · INCORPORATED 2015-01-07
KYBE ID: RO-J28_14_2015 · J28/14/2015 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
WEBWISE SOFTWARE INNOVATION S.R.L.
ro_onrc
J28/14/2015
ro_onrc
dissolved
ro_onrc
2015-01-07
ro_onrc
ALEXANDRU IOAN CUZA, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVANCE RAZALEX SRLactiveAFTER HUNTING SCHOOL SRLdissolvedARITON SRLactiveATELIER FOTO BOTAN SRL-DdissolvedBALCAN BUREK S.R.L.activeBANCA COMERCIALA ROMANA SA SUCURSALA OLTactiveBCC AUTO SERVICES S.R.L.activeCĂLINI V. DĂNUŢ ÎNTREPRINDERE INDIVIDUALĂactiveCATIMAR VENUS SRLdissolvedCRISTOFOR & ALBERT SRLdissolvedDIACONU ADEŞIC SRLactiveDOXACOM SRLactiveDRĂGHIA COMPRES SRLactiveDREAM BODY PLAY SRLactiveDTZ LABS S.R.L.activeDUMI PLAST EXPERT S.R.L.activeDUMITRU GH. MIRELA-ALINA PFAdissolvedENERGY SAVER SOLUTIONS SRLactiveERIKA CREATIVE BEAUTY STUDIO S.R.L.activeEURO CONSULTING SRLactive

+32 more

People with significant control

2 people
NameRoleFromSource
TÎLVĂNOIU LIDIAadministrator—ONRC registry
TURMACU FLORIN DĂNUŢadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WEBWISE SOFTWARE INNOVATION S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100