DOSSIERS / WISEPATH ADVISORS S.R.L.
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WISEPATH ADVISORS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-24
KYBE ID: RO-J40_12089_2022 · J40/12089/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
WISEPATH ADVISORS S.R.L.
ro_onrc
J40/12089/2022
ro_onrc
dissolved
ro_onrc
2022-06-24
ro_onrc
BOTORANI 5, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

15 total
BĂLTESCU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONTADAVA EXPERT SRLactiveDUDĂU DANIELA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveEDUPATH INNOVATION S.R.L.dissolvedELBIS CONSULTING BUSINESS SRLactiveIVE JOBS SRLactiveMAYFLY DESIGN SRLinactiveNEUROALLIANCE S.R.L.inactiveONEŢIU ADRIANA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedONEŢIU ADRIANA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactivePERLA LAB S.R.L.activePERLA TECH CONCEPT S.R.L.activeSAMO HALA IMPEX SRLactiveTHEO MUSIC S.R.L.active

Connections

7 links
Shared operator — likely the same administrator
WEBWISE SOFTWARE INNOVATION S.R.L.Shared officer / director · 8 share thisSECURITYLAYER HOSTING SOLUTIONS SRLShared officer / director · 8 share thisWISEPATH ADVISORS S.R.L.Shared officer / director · 8 share thisPLATFORMA CORESI INNOVATION S.R.L.Shared officer / director · 8 share thisWEBWISE SOFTWARE INNOVATION S.R.L.Shared officer / director · 8 share thisWEBWISE SOFTWARE INNOVATION S.R.L.Shared officer / director · 8 share thisPLATFORMA CORESI ONE S.R.L.Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
TÎLVĂNOIU LIDIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WISEPATH ADVISORS S.R.L. · liquidation · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100