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Company dossier

WOLF CENTER VET SRL

ONRC · COMPANY · INCORPORATED 2012-05-11
KYBE ID: RO-J40_5436_2012 · J40/5436/2012 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameWOLF CENTER VET SRL

ro_onrc

RegistrationJ40/5436/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-05-11

ro_onrc

Registered addressMĂGURA VULTURULUI 64, 21705 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

14 total

ABUNDANT HAMZA S.R.L.dissolved ALECSPOPESCU COMMUNICATIONS S.R.L.dissolved LEU BOGDAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive MANGO MANOS S.R.L.dissolved MANGO MANOS S.R.L.active MIXOLOGY BARTENDER S.R.L.active NAYAMA SRLactive OVERFLOW S.R.L.dissolved POPESCU DUMITRU. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved RĂDOI MARIN CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive TURCITU LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactive VET BLOOD CENTER S.R.L.active WINFAST SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

FREE STYLE PROMOTION SRLShared officer / director · 5 share this MATEAŞMED SRLShared officer / director · 5 share this VIZIUNEA LUI NOROCEL TDC S.R.L.Shared officer / director · 5 share this CARDIO CARE PULSE S.R.L.Shared officer / director · 5 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.

People with significant control

1 people

Name	Role	From	Source
MOISE DIANA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100