DOSSIERS / WADHWANI SRL
← SearchExport PDF
Company dossier

WADHWANI SRL

ONRC · COMPANY · INCORPORATED 2005-07-28
KYBE ID: RO-J40_13224_2005 · J40/13224/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WADHWANI SRL
ro_onrc
J40/13224/2005
ro_onrc
active
ro_onrc
2005-07-28
ro_onrc
Str. Constantin Titel Petrescu 6, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GOSU MIHAELA - ELENAadministrator—ONRC registry
IANCU CRISTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100