DOSSIERS / WDP CONSTRUCT S.R.L.
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WDP CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-16
KYBE ID: RO-J40_21802_2023 · J40/21802/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WDP CONSTRUCT S.R.L.
ro_onrc
J40/21802/2023
ro_onrc
active
ro_onrc
2023-11-16
ro_onrc
RULMENTULUI 1, 32952 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ENDIAN IMPOREX S.R.L.activeGUANGZHOU CITY PUXIANG CARMENTS GUANGZHOU - SUCURSALA BUCURESTIactiveHAOJIE STAR IMPEX S.R.L.activeHUIMING IMPEX SRLactiveIMPORIO CONCEPT SRLactiveKEYMY STORE IMPEX SRLactiveLONGYAN YISHUN TEXTILE CLOTHING CO., LTD, LONGYAN-SUCURSALA BUCURESTIactiveQINGDAO BRIGHT ECONOMICS AND TRADE CO, LTD, QINGDAO - SUCURSALA BUCURESTIactiveQIXING TRADE S.R.L.activeRONG RONG 68 IMPEX S.R.L.activeSECA DECO-ART S.R.L.activeSERENA DAY IMPEX S.R.L.activeSHUNLIFA IMPEX SRLactiveXIANGXING IMPEX S.R.L.activeXING GUANG TIAN TI SRLactive

People with significant control

1 people
NameRoleFromSource
DRĂGUȘIN MARIUSadministrator—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