DOSSIERS / WDRE PHASE 2 S.R.L.
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WDRE PHASE 2 S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-21
KYBE ID: RO-J40_15336_2023 · J40/15336/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WDRE PHASE 2 S.R.L.
ro_onrc
J40/15336/2023
ro_onrc
active
ro_onrc
2023-08-21
ro_onrc
SG. CONSTANTIN MUŞAT 1, 52158 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AB TERMOCHIM SRLactiveAUTONOM SPEED SRLliquidationCARDAMOM FASHION S.R.L.activeCRC SERVICES REFRIGERATION S.R.L.activeCRISTIAN-MICHELLE BUSINESS S.R.L.activeEMMSA TERM S.R.L.activeGO SCOOT MOBILITY RENT S.R.L.liquidationGOSCOOT SHARE AND GO S.R.L.liquidationGO SHARE MOBILITY URBAN S.R.L.dissolvedOLTEANU ALEXANDRA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveQUARTZ LEVEL SRLactiveRBJ BROTHERS S.R.L.activeTERMOCHIM DEZVOLTARE SRLactiveTHERMOPRO SUPPLIES S.R.L.activeWIND DEVELOPMENT RENOVABLE ENERGY S.R.L.activeZENOM DOCOM SOCIETATE CU RASPUNDERE LIMITATĂactive

People with significant control

1 people
NameRoleFromSource
SALIERI GIOVANNI ANTONIOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100