DOSSIERS / FREE-WAN SRL
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Company dossier

FREE-WAN SRL

ONRC · COMPANY · INCORPORATED 2011-12-05
KYBE ID: RO-J40_14408_2011 · J40/14408/2011 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
FREE-WAN SRL
ro_onrc
J40/14408/2011
ro_onrc
dissolved
ro_onrc
2011-12-05
ro_onrc
UNIRII 14, 40106 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

31 total
ADRIAN CONCEPT TRADUCERI S.R.L.activeAGERPRES TRAVEL SRLdissolvedALARA SMART CONSTRUCT S.R.L.activeBIO DENTIST S.R.L.activeBIO PROP S.R.L.activeBLU ELEPHANT TEAM S.R.L.dissolvedCOTOS CYBER SECURITY CONSULTING S.R.L.activeCREATIVE WEALTH MANAGEMENT SRLactiveDEI CYBER SECURITY SOLUTIONS S.R.L.activeDIRENT GROUP SAactiveDUCK MINI IT S.R.L.activeEUPHORIA GREEK PRODUCTS S.R.L.activeGENIUS MATH CLUB SRLactiveHOPALA S.R.L.activeIFACOM HR RECRUITMENT SRLactiveJOHNSON TAPE SRLactiveLEBDIS DEVELOPMENT SRLactiveLINDA QUALITY SRLactiveM&C GLOBAL PRODUCTION SRLdissolvedMIREASA MODERNA S.R.L.active

+11 more

Connections

6 links
Shared operator — likely the same administrator
EUROPEAN FINANCIAL SERVICESShared officer / director · 7 share thisBISTEF 2002 SRLShared officer / director · 7 share thisFREE-WANShared officer / director · 7 share thisE.S.INVESTISSEMENTSShared officer / director · 7 share thisUNIVERSAL MAGAZIN EXPRES ALEX SRLShared officer / director · 7 share thisSCI 18 ST MICHELShared officer / director · 7 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
ŞTEFAN EUGENIUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FREE-WAN · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100