DOSSIERS / WKH DEZVOLTARE ORGANIZATIONALA SRL
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WKH DEZVOLTARE ORGANIZATIONALA SRL

ONRC · COMPANY · INCORPORATED 2003-02-27
KYBE ID: RO-J40_2965_2003 · J40/2965/2003 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
WKH DEZVOLTARE ORGANIZATIONALA SRL
ro_onrc
J40/2965/2003
ro_onrc
active
ro_onrc
2003-02-27
ro_onrc
BIHARIA 67-77, 13981 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

ABSOLUT CMYK SRLactiveADE SOMAD S.R.L.activeAGORA CAPITAL S.R.L.activeAGROINVEST PRODUSE SANATOASE S.R.L.activeAK POST COURIER SERVICES SRLactiveALINSO GROUP FFWD S.R.L.activeALLIANSO LOGISTICS ONE S.R.L.activeALLPAQ INFORMATICS SRLactiveARKKA ONLINE SRLactiveARTEMA DESIGN SRLactiveAUTOPARTS DOCTOR SRLactiveAZITREND DISTRIBUTION SRLactiveBAKLAVA FACTORY S.R.L.activeBARRET FAMILY SRLactiveBEECLOUD SRLactiveBEST IMPORT BUSINESS S.R.L.activeBIGPRINT ROMANIA S.A.activeBIOFARMS LABORATORY S.R.L.activeBIOTEX ENERGY S.R.L.activeBLINK MANAGEMENT SOLUTIONS SRLactive

+86 more

People with significant control

1 people
NameRoleFromSource
GOSU ANDREI-EUGENadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100