DOSSIERS / WINE & MORE SRL
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Company dossier

WINE & MORE SRL

ONRC · COMPANY · INCORPORATED 2013-11-26
KYBE ID: RO-J2_1291_2013 · J2/1291/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
WINE & MORE SRL
ro_onrc
J2/1291/2013
ro_onrc
active
ro_onrc
2013-11-26
ro_onrc
G-RAL VASILE MILEA 1, 310131 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BACIU BIANCA-LUCIANA ÎNTREPRINDERE INDIVIDUALĂactiveBARISTA PLACE SRLactiveCITY CENTER JOBS S.R.L.activeCSC EVOLUTION S.R.L.activeDOCTELIAN S.R.L.activeEFFERRE SRLactiveELTRA-DIM SRLactiveHONIGBERG A.G. S.R.L.activeHORECA LOGISTIC S.R.L.activeIMO ACTUALBAU S.R.L.activeJOB CENTER OFFICE S.R.L.activeLA RUSTICA MANUFATTI SRLactiveMAXIVISION S.R.L.activeOPTITRADE BANAT PLUS S.R.L.activeOPTITRADE BANAT SRLactivePREMIUM MEDIA SRLactivePREMIUM METAL DIVISION SRLactivePREMIUM PUB S.R.L.activePREMIUM STRUCTURES S.R.L.activePROFI ACTUALBAU GROUP S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
MAN LIVIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100