DOSSIERS / WHOKNOWS S.R.L.
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Company dossier

WHOKNOWS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-24
KYBE ID: RO-J40_20742_2021 · J40/20742/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WHOKNOWS S.R.L.
ro_onrc
J40/20742/2021
ro_onrc
active
ro_onrc
2021-11-24
ro_onrc
SMARANDA BRĂESCU 47A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ABV BUSINESS MANAGEMENT S.R.L.activeAMI TC PROD SRLactiveANCONIA TECHNOLOGY S.R.L.activeANEW SOFTWARE & CONSULTING SRLactiveCLARVISIO MEDICAL S.R.L.activeCOJOCARU-TUDOR GLAD-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTINA PRODUCTION IMPEX SRLactiveEDOO S.R.L.activeGALAMAKERS S.R.L.activeINNOVA GLOBAL CONSULTING S.R.L.activeION ANDREI-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactivePHOENIX GLOBAL GROWTH S.R.L.activePHOENIX TECHNOLOGIES S.R.L.activeŞERBAN STELIANA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveTENIS PLUS INVEST SRLactive

People with significant control

2 people
NameRoleFromSource
BOLOȘ BOGDAN ȘTEFANadministrator—ONRC registry
DRĂGAN DAN ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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