KYBE — See who's really behind any company

Company dossier

WEST EXCLUSIVE SRL

ONRC · COMPANY · INCORPORATED 2013-10-31
KYBE ID: RO-J40_13467_2013 · J40/13467/2013 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameWEST EXCLUSIVE SRL

ro_onrc

RegistrationJ40/13467/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-10-31

ro_onrc

Registered addressION MIHALACHE 42-52, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

68 total

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

AAHA FOTO&FILM CONCEPT SRL-Dactive ABC DARMAT S.R.L.inactive AGROTRADE MATERIALS S.R.L.active AKSEL & INGRID S.R.L.dissolved ALPHA ESTATE EXPRESS S.R.L.active ANESTPLUS ATIMED S.R.L.active ANTROPEDIA S.R.L.active AQUILA CENTER SRLactive ARTA VINDECĂRII S.R.L.inactive AUTOROUTE LOGISTICS SRLdissolved BACHAR CONSTRUCT IMPEX SRLactive BASTA BUSINESS SRLactive BLU PRINT PROD SRLdissolved BOG AUTOGROUP BUSINESS SRLdissolved BUCHAREST REVEALED SRLdissolved BUCŞA DANIELA-IANINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BUSINESS CLINIC SRLactive CARBO PRODUCTION S.R.L.active CARE GUIDE SRLdissolved CASA DI BEAUTY VITALITY SRLactive

+48 more

Connections

4 links

Shared operator — likely the same administrator

GARAIPENA SRLShared officer / director · 5 share this ROYAL CONFORT CONSTRUCT SRLShared officer / director · 5 share this VIVAL COM IND SRLShared officer / director · 5 share this ANATAN FASHION SRLShared officer / director · 5 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

Name	Role	From	Source
GRASU MELANIA - VASILICA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100