DOSSIERS / WISEPATH ADVISORS S.R.L.
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WISEPATH ADVISORS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-03
KYBE ID: RO-J28_965_2023 · J28/965/2023 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

liquidation
WISEPATH ADVISORS S.R.L.
ro_onrc
J28/965/2023
ro_onrc
liquidation
ro_onrc
2023-11-03
ro_onrc
ALEXANDRU IOAN CUZA, Municipiul Slatina, Olt
ro_onrc

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

Connections

7 links
Shared operator — likely the same administrator
PLATFORMA CORESI INNOVATION S.R.L.Shared officer / director · 8 share thisWEBWISE SOFTWARE INNOVATION S.R.L.Shared officer / director · 8 share thisPLATFORMA CORESI ONE S.R.L.Shared officer / director · 8 share thisWISEPATH ADVISORS S.R.L.Shared officer / director · 8 share thisSECURITYLAYER HOSTING SOLUTIONS SRLShared officer / director · 8 share thisWEBWISE SOFTWARE INNOVATION S.R.L.Shared officer / director · 8 share thisWEBWISE SOFTWARE INNOVATION S.R.L.Shared officer / director · 8 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
TÎLVĂNOIU LIDIAadministrator—ONRC registry

Risk signals

4 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 (WISEPATH ADVISORS S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 42?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+8
In liquidation
+7
Shared-director cluster
Composite risk score42/100