DOSSIERS / WESTWATER S.R.L.
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WESTWATER S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-18
KYBE ID: RO-J40_5128_2022 · J40/5128/2022 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WESTWATER S.R.L.
ro_onrc
J40/5128/2022
ro_onrc
dissolved
ro_onrc
2022-03-18
ro_onrc
ION BREZOIANU 27, 10131 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALLIANCE CONCEPT DESIGN SRLactiveALPHA CONSTRUCT SISTEM S.A.dissolvedALSA DEVELOPMENT SRLdissolvedAPOSTOL I. OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveART PROPERTY DEVELOPMENT S.R.L.activeATERO MEDICAL SRLactiveBASYS IT - SERVICE GMBH BREMEN - SUCURSALA BUCURESTIdissolvedBD INVESTMENT MANAGEMENT S.R.L.activeBOG`ART HOLDING MANAGEMENT S.A.activeCAMPO DEVELOPMENT SRLactiveCLUB SPORT FITNESS CENTER MV SRLactiveCOINZONE SRLdissolvedFERROINSA EASTERN EUROPE SRLdissolvedFITNESS SOLUTIONS SRLactiveLEGAL FACTORY ROM SRLliquidationMERTEL TECNOLOGIA SRLdissolvedMOVE ON FITNESS EQUIPMENT SRLdissolvedMOVE ON SRLactiveNAMAMO ADVERTISING SRLactiveNAPOCA CITY RESIDENCE SRLdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
BD INVESTMENT MANAGEMENT SRLadministrator—ONRC registry
DOICESCU BOGDAN ALEXANDRUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100