DOSSIERS / WOODPECKER SHOP SRL
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WOODPECKER SHOP SRL

ONRC · COMPANY · INCORPORATED 2016-07-11
KYBE ID: RO-J39_448_2016 · J39/448/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
WOODPECKER SHOP SRL
ro_onrc
J39/448/2016
ro_onrc
dissolved
ro_onrc
2016-07-11
ro_onrc
CARŞOCHEŞTI-CORĂBIŢA, 627241 Sat Carşocheşti-Corăbiţa, Comuna Spulber, Vrancea
ro_onrc

Companies at this address

18 total
ANACRISSDOM WOOD S.R.L.activeANDRILUMI SRLdissolvedBOBOC PELET S.R.L.activeCĂTĂNOIU SOFICA ÎNTREPRINDERE INDIVIDUALĂdissolvedCHIRIAC AURICA ÎNTREPRINDERE INDIVIDUALĂactiveCHIRIAC V. CRISTINA ÎNTREPRINDERE INDIVIDUALĂactiveCRISTITEO FORCOM S.R.L.activeELISTAR GUARD SRLdissolvedEVA & GEVAD FOREST SRLdissolvedFERMA BOBOC EXPRES SRLactiveGHEORGHE BOGDAN ÎNTREPRINDERE INDIVIDUALĂactiveMARIEAN R. PETRICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveMARKET ROSADYNO SRLactiveMOLCASLOGISTIC S.R.L.activeMORARU MARIA - LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveMUNTEANU I. TOADER ÎNTREPRINDERE INDIVIDUALĂactiveTRANSERDANILO SRLactive

People with significant control

2 people
NameRoleFromSource
CHIRIAC MIHAELAadministrator—ONRC registry
STANCU ALICE-NICOLETAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100