DOSSIERS / ITWIZARDS EXIM SRL
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Company dossier

ITWIZARDS EXIM SRL

ONRC · COMPANY · INCORPORATED 2007-05-28
KYBE ID: RO-J40_10184_2007 · J40/10184/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ITWIZARDS EXIM SRL
ro_onrc
J40/10184/2007
ro_onrc
active
ro_onrc
2007-05-28
ro_onrc
Str. GRAPEI 73, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STĂNESCU NELUadministrator—ONRC registry
C.I.I.SILISTE DRAGOS CRISTIANlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100