DOSSIERS / WINEVER PRODUCTION & GENERAL TRADING CALARASI SRL FILIALA BUCURESTI
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Company dossier

WINEVER PRODUCTION & GENERAL TRADING CALARASI SRL FILIALA BUCURESTI

ONRC · COMPANY · INCORPORATED 1992-02-28
KYBE ID: RO-J40_4746_1992 · J40/4746/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WINEVER PRODUCTION & GENERAL TRADING CALARASI SRL FILIALA BUCURESTI
ro_onrc
J40/4746/1992
ro_onrc
active
ro_onrc
1992-02-28
ro_onrc
Str. GARII DE NORD 2, 010856 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ANUARUL PENTRU ACTIVITATI COMERCIALE AL ROMANIEI SRLactiveAX PROJECT SRLactiveBLUE X '74 IMPEX SRLactiveCONFORT SERV'94 SRLactiveDR PROFESIONAL CLINIC SRLactiveEDEKA PROD SRLactiveELEPHANT CORPORATION IMPEX SRLactiveEMA TRANS TRAVEL SRLactiveHELEN MIR TRANS SRLactiveINA OPTIC SRLactiveMONDIAL SERV IMPEX SRLactiveNASSIMA SRLactiveNININ SERV IMPEX SRLactiveOPROIU NICOLAE POXY SNCactiveSILVA TRADE SRLactiveV.I.C. '94 IMPEX SRLactiveVICON ACTIVITATI GENERALE SRLactive

People with significant control

2 people
NameRoleFromSource
ABDUL HADI DAROUICHadministrator—ONRC registry
BASEL ISTWANIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100