DOSSIERS / WILLOW INTERNATIONAL SRL
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WILLOW INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2012-11-21
KYBE ID: RO-J40_13680_2012 · J40/13680/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WILLOW INTERNATIONAL SRL
ro_onrc
J40/13680/2012
ro_onrc
dissolved
ro_onrc
2012-11-21
ro_onrc
CÂMPIA LIBERTĂŢII 9, 30362 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALFIN CONT AUDIT SRLdissolvedAMATECA CONT EXPERT S.R.L.activeANTONIO ANDREI SOLUTIONS S.R.L.activeBMV LOGISTIC VALEX S.R.L.activeBUENA GENTE DEVELOPMENT S.R.L.inactiveCHIRILĂ LUMINIŢA-ODETTE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedENFIN CONT AUDIT S.R.L.dissolvedGREEN ESTATE CONSULTING SRLliquidationG.R.E.M. ELECTRIC SANITARY SRLactiveJUVERDEANU DANIELA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLUCAMI ACCESORII SRLdissolvedMANDU CATRINEL-DOINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMARORA EVENTS SRLliquidationMULTIVERS S.R.L.activePISTRIŢU OVIDIU-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTUDIO DE FISCALITATE S.R.L.activeTUDOR-ION IOANA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveUNIVERSAL AUTO SOLUTION SRLactiveVODĂ MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveYUMMU AKIRO CONCEPT S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
MOLDOVEANU RADUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100