DOSSIERS / WESTERN DREAM INVEST SRL
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WESTERN DREAM INVEST SRL

ONRC · COMPANY · INCORPORATED 2003-01-07
KYBE ID: RO-J40_21_2003 · J40/21/2003 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
WESTERN DREAM INVEST SRL
ro_onrc
J40/21/2003
ro_onrc
liquidation
ro_onrc
2003-01-07
ro_onrc
B-dul Lacul Tei 126-128, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

27 total
ALA TRADE SRLliquidationANIX FORMULA SRLactiveBADAUTA MARIN I.C. PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBANATIT GROUP SRLdissolvedBETAFARM SRLdissolvedBILPA TELECOM SRLdissolvedBOTNARU SRLactiveDELTA GENERAL TRADING SRLdissolvedDIACONU MANUEL-CODRUT PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIAMOND LC IMPEX SRLdissolvedDIOTOP CONSULTING SRLdissolvedFROSCH INTERNATIONALE SPEDITION SRLdissolvedIBRAHIM USTA TRADE SRLactiveLIPCANU CRISTINA MIHAELA PFdissolvedLORAM BRAND SRLactiveMIRUDENINE GRUP SRLdissolvedMOCANU IRINA-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMUSU M.TOMA PERSOANĂ FIZICĂ AUTORIZATĂinactiveNBC ASIST SRLinactivePALAMARIU CATALIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+7 more

People with significant control

3 people
NameRoleFromSource
DOGARU DANIELA MONICAadministrator—ONRC registry
GRIG CONSULT IPURLlichidator—ONRC registry
NĂVALĂ DANIELreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100