DOSSIERS / W.B.S. ROMANIA SA
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Company dossier

W.B.S. ROMANIA SA

ONRC · COMPANY · INCORPORATED 1997-04-01
KYBE ID: RO-J40_2440_1997 · J40/2440/1997 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
W.B.S. ROMANIA SA
ro_onrc
J40/2440/1997
ro_onrc
liquidation
ro_onrc
1997-04-01
ro_onrc
Batiştei 11, 20931 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
A&S COSTRUZIONI DI LUIGI ACETI SRLactiveBMC POLIMEDICAL S.R.L.liquidationBOMBER PEAK S.R.L.activeCHEŞCHEŞ MARIA-ADELINA ÎNTREPRINDERE INDIVIDUALĂdissolvedCREMOST GROUP S.R.L.activeDBA DIENSTLEISTUNG AG ELVETIA - SUCURSALA BUCURESTIactiveDOMUM CONSULTING TRANSPARENCY S.R.L.dissolvedEDIL ST CONCEPT SRLactiveHOLDING REPORTER SRLactiveIMOINVEST ORIGINAL S.R.L.activeINHOUSE CONSULTING NETWORK S.R.L.activeLECA-CIUCĂ M. FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMARCHESAART S.R.L.activeNEW SMILE CORPORATION S.R.L.activePOEM CHOCOLAT S.R.L.activePRIMITEX CONCEPT STORE S.R.L.dissolvedVISO ART DESIGN SRLactive

People with significant control

7 people
NameRoleFromSource
BUNEA ANCA ELENAadministrator—ONRC registry
CATINAS LAZAR FLORINadministrator—ONRC registry
SIMCA ANCAadministrator—ONRC registry
VOICU ADRIANAadministrator—ONRC registry
C.I.I. BĂLAN SERGIUlichidator—ONRC registry
BĂLAN SERGIUreprezentant al persoanei juridice—ONRC registry
BORCEA ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100