DOSSIERS / WOLF COMIMPEX 99 SRL
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WOLF COMIMPEX 99 SRL

ONRC · COMPANY · INCORPORATED 1999-05-28
KYBE ID: RO-J40_5002_1999 · J40/5002/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

inactive
WOLF COMIMPEX 99 SRL
ro_onrc
J40/5002/1999
ro_onrc
inactive
ro_onrc
1999-05-28
ro_onrc
B-dul Constantin Brâncoveanu 111, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
CLAUDIA CENTER FASHIONS SRLShared registered address · 2 share thisNOROC 2003 SRLShared officer / director · 12 share thisANTONIA GARDEN SRLShared officer / director · 12 share thisELECTRIC TVS S.R.L.Shared officer / director · 12 share thisTVS 5LA SRLShared officer / director · 12 share thisTRANSILVANIA FURS SRLShared officer / director · 12 share thisMETAL PRODVAS SAShared officer / director · 12 share thisVIS TOP MAISTER SRLShared officer / director · 12 share thisMULTI COM IMPEX IV SRLShared officer / director · 12 share thisVIOLETA SRLShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 10 of 12 — full graph via /v1/entities/RO-J40_5002_1999/network.

People with significant control

1 people
NameRoleFromSource
CĂLIN CORNELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100