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Company dossier

WISH AMZ S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-16
KYBE ID: RO-J38_692_2021 · J38/692/2021 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameWISH AMZ S.R.L.

ro_onrc

RegistrationJ38/692/2021

ro_onrc

Statusdissolved

ro_onrc

Incorporated2021-06-16

ro_onrc

Registered addressCOLONEL BĂDESCU 4, 240174 Municipiul Râmnicu Vâlcea, Vâlcea

ro_onrc

Companies at this address

2 total

EXC-PRESTIGE TRADING SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

WISH AMZ S.R.L.Shared officer / director · 2 share this EXC-PRESTIGE TRADING SRLShared registered address · 2 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

Name	Role	From	Source
GHEONOIU LIVIU	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

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

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100