DOSSIERS / WOP ENEL GROUP SRL
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WOP ENEL GROUP SRL

ONRC · COMPANY · INCORPORATED 2007-08-06
KYBE ID: RO-J40_14853_2007 · J40/14853/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
WOP ENEL GROUP SRL
ro_onrc
J40/14853/2007
ro_onrc
dissolved
ro_onrc
2007-08-06
ro_onrc
Sos. Pantelimon 291, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

19 total
BODO-CRI-TRANS PRODIMPEX SRLactiveCOSPET COM OBOR SRL SUCURSALA PIATA BAICULUIdissolvedCOSPET INTERNATIONAL SRLactiveCRISADA GRUP DISTRIBUTION SRLactiveDUMITRU GHEORGHE PFdissolvedENTERNET LAND SRLdissolvedESTELLA STYLE SRLactiveFURNICA BIJOUX SRLdissolvedINFRATEL GRUP SRLdissolvedMAXXIUM ASSETS SRLactiveMEILI COMERCIAL 2004 SRLdissolvedMIBOKA INTERNATIONAL SRLdissolvedMILDA STORE SRLactiveNICO & GABRI NEW SRLactiveOMNIA INTERNATIONAL SRLactiveROMANIAN INTERNATIONAL BANK SA BUCURESTI - SUCURSALA PANTELIMONdissolvedRONALAR COM SRLactiveSCORPION RENTAL CONSULT SRLdissolved

People with significant control

1 people
NameRoleFromSource
OPREA IOANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100