DOSSIERS / WLC AUTO SRL
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WLC AUTO SRL

ONRC · COMPANY · INCORPORATED 2012-03-09
KYBE ID: RO-J40_2657_2012 · J40/2657/2012 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
WLC AUTO SRL
ro_onrc
J40/2657/2012
ro_onrc
active
ro_onrc
2012-03-09
ro_onrc
PETRICANI 4, 23842 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

219 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7SC BUCURESTI COM S.R.L.active7 SCC PLAZA COM S.R.L.active7S CLUJ COM S.R.L.activeABILITAZIONI PROFESSIONALI S.R.L.liquidationAF BUSINESS DEVELOPMENT S.R.L.dissolvedAI TAX S.R.L.activeALPHACONS TCP MANAGEMENT S.R.L.activeALTER MAGISTER SRLdissolvedAMENA ART S.R.L.dissolvedAMRITAGOLD S.R.L.dissolvedANAMATEI ART S.R.L.activeAQUARIA-DEEP CLEANING S.R.L.activeARHITECTURESS MEDIA DESIGN S.R.L.dissolvedARŞIN GEORGIANA-FLAVIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedART FASHION EXCLUSIVE S.R.L.dissolvedART MEN STUDIO S.R.L.inactiveASCENDTRAIL S.R.L.activeAURORA HOME & DECO S.R.L.activeAVA SMART BUSINESS S.R.L.activeAXE TEC WARE S.R.L.active

+199 more

People with significant control

1 people
NameRoleFromSource
SĂVESCU VLAD VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100