DOSSIERS / WAM FITZZE CONSTRUCT S.R.L.
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WAM FITZZE CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-27
KYBE ID: RO-J40_11762_2023 · J40/11762/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
WAM FITZZE CONSTRUCT S.R.L.
ro_onrc
J40/11762/2023
ro_onrc
active
ro_onrc
2023-06-27
ro_onrc
UVERTURII 87, 60935 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

14 total
ANA-ANDREI-LORY TRADING SRLactiveBEST TAX EXPERT SRLactiveDAV TOP CARS TRANS S.R.L.activeFOTO PAPION S.R.L.dissolvedGLOWLEIN S.R.L.activeHAGIU STELA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJARDIN DE MARINE S.R.L.activeLUMINARY EDGE SRL-DactiveONCICĂ GHEORGHIŢA-VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTUPARU LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSTUPARU LUDMILA PERSOANĂ FIZICĂ AUTORIZATĂinactiveVOICU S.F. MIOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveWAMOSS LUX CONSTRUCT SRLactive

People with significant control

1 people
NameRoleFromSource
PARASCHIV GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100