DOSSIERS / WORLD COMM TRADING GFZ SRL
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WORLD COMM TRADING GFZ SRL

ONRC · COMPANY · INCORPORATED 2014-09-18
KYBE ID: RO-J40_10819_2014 · J40/10819/2014 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
WORLD COMM TRADING GFZ SRL
ro_onrc
J40/10819/2014
ro_onrc
active
ro_onrc
2014-09-18
ro_onrc
INDEPENDENŢEI 319, 60044 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2218 WORLD PRODUCTION NETWORK SRLactiveAKTUELL LIFE SYSTEM SRLactiveALEDA ONE S.R.L.activeALPIN SPORT CARPATIC SRLactiveANDRO GIR SRLactiveAPROPO DE ECOMMERCE SRLactiveARGO PROD SERV SRLactiveAVIROM GLASS TRADING COMPANY S.R.L.activeAVIROM PACK SRLactiveBIVOLUL ADVERTISING SRLactiveCHINA UNICOM (EUROPE) OPERATIONS LIMITED LONDRA - SUCURSALA BUCURESTIactiveDIAX SOLUTIONS SRLactiveDWYN ELECTRONICS SRLactiveECO PUBLIC SRLactiveECOVIABLE INGENIERIE SRLactiveENNOVA TRADING & DEVELOPMENT SRLactiveEPS CORPORATION SUA SUCURSALA BUCURESTI, ROMANIAactiveEPS ROMANIA SRLactiveEXPERT CONNECTION SRLactiveEXTRAMALL INTERNATIONAL GROUP S.R.L.active

+31 more

People with significant control

1 people
NameRoleFromSource
FLOAREA ADRIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100