DOSSIERS / WORKING KNOWLEDGE SOLUTII SRL
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WORKING KNOWLEDGE SOLUTII SRL

ONRC · COMPANY · INCORPORATED 2006-01-30
KYBE ID: RO-J40_1264_2006 · J40/1264/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WORKING KNOWLEDGE SOLUTII SRL
ro_onrc
J40/1264/2006
ro_onrc
dissolved
ro_onrc
2006-01-30
ro_onrc
Str. av. Protopopescu 9, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIAMANTOPOULOS KONSTANTINOSadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ VÎNĂ CORNELIU COSTINlichidator—ONRC registry
COSTIN CORNELIU VÎNĂreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100