DOSSIERS / WONDERFUL LOOK SRL
← SearchExport PDF
Company dossier

WONDERFUL LOOK SRL

ONRC · COMPANY · INCORPORATED 2012-09-18
KYBE ID: RO-J39_457_2012 · J39/457/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WONDERFUL LOOK SRL
ro_onrc
J39/457/2012
ro_onrc
active
ro_onrc
2012-09-18
ro_onrc
DALHĂUŢI, 627068 Sat Dălhăuţi, Comuna Cârligele, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
CASA DE VINURI VRÂNCEANA SRLactiveFAMILY ISTRATE S.R.L.activeILINOIU PAULA-RAMONA ÎNTREPRINDERE INDIVIDUALĂactiveILINOIU V. VALENTIN ÎNTREPRINDERE INDIVIDUALĂactiveJFN DEPODAN TEM SRLactiveLAMIRONYK GROUP SRLactivePĂROIU GIGEL PERSOANĂ FIZICĂ AUTORIZATĂactivePETREANU I. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePETREA VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveRED HUG SRLactiveROM GSM FROST SRLactiveROTARU ANDREIA-SIMONA ÎNTREPRINDERE INDIVIDUALĂactiveTEMELIE JFN CONSTRUCT S.R.L.activeTOACĂ ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveZISU N.TANŢA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
STOIAN DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100