DOSSIERS / WELIVE ESTATE S.R.L.
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WELIVE ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-20
KYBE ID: RO-J40_18582_2022 · J40/18582/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WELIVE ESTATE S.R.L.
ro_onrc
J40/18582/2022
ro_onrc
active
ro_onrc
2022-09-20
ro_onrc
HERŢA 18, 22175 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ALICE DESIGN FASHION SRLactiveBIANSI EGO SRLactiveGLOBAL SOLUTION & DISTRIBUTION S.R.L.activeHAPPY FASHION BOUTIQUE SRLactiveI.F.M. GROUP CONSULT S.R.L.activeILIE MIHAI MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveINTEGRATION BUSINESS COMMUNITY S.R.L.-D.activeLA VARU PICASSO S.R.L.activeMANOLACHE C.C. RAMONA-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactivePOENARU ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactivePRACO FINANCIAL SRLactivePRIETENI CU NATURA S.R.L.activeTIAL SOLUTIONS SRLactiveTITAN JUNGLE SRLactiveTRADEMARKETCONSULTFINANCIAL SRLactive

People with significant control

1 people
NameRoleFromSource
ANGHEL MARIN - ANDREIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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