DOSSIERS / EASTWIND GENERAL TRADING SRL
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EASTWIND GENERAL TRADING SRL

ONRC · COMPANY · INCORPORATED 1992-01-31
KYBE ID: RO-J40_2149_1992 · J40/2149/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
EASTWIND GENERAL TRADING SRL
ro_onrc
J40/2149/1992
ro_onrc
dissolved
ro_onrc
1992-01-31
ro_onrc
Calea DOROBANTILOR 135-145, 12311 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
INDROM IMPEX SRLShared officer / director · 2 share thisMCGILL IMPEX SRLShared officer / director · 12 share thisRODENTA SRLShared officer / director · 12 share thisWE PLAY KINETIC S.R.L.Shared officer / director · 12 share thisFAST TRANSPORT RXM S.R.L.Shared officer / director · 12 share thisTELE-COMMUNICATIONS ROMANIA SRLShared officer / director · 12 share thisRUXART STIL S.R.L.Shared officer / director · 12 share thisSIGNATURE TASTE BY RM S.R.L.Shared officer / director · 12 share this2M PLUS SRLShared officer / director · 12 share thisSEMPERDELTA SRLShared officer / director · 12 share thisJUST 4 FUN SRLShared officer / director · 12 share thisIULIUS CAEZAR PIZZA SRLShared officer / director · 12 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

2 people
NameRoleFromSource
MUNTEANU RUXANDRAadministrator—ONRC registry
SURINDER SINGH JASWALadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100