DOSSIERS / WHOLE INTERNATIONAL SUPPORT BUSINESS SERVICES SRL
← SearchExport PDF
Company dossier

WHOLE INTERNATIONAL SUPPORT BUSINESS SERVICES SRL

ONRC · COMPANY · INCORPORATED 2017-04-20
KYBE ID: RO-J40_5600_2017 · J40/5600/2017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WHOLE INTERNATIONAL SUPPORT BUSINESS SERVICES SRL
ro_onrc
J40/5600/2017
ro_onrc
active
ro_onrc
2017-04-20
ro_onrc
BARAJUL CUCUTENI 4, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALFA TRANS INTERNATIONAL SRLactiveAMA PROVIDER S.R.L.activeBOTA MIHAI-VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCAHETELLI SRLactiveDINCĂ MARINELA-LARISA PERSOANĂ FIZICĂ AUTORIZATĂactiveEFE IMPEX 72 SRLactiveEXPERT EVMI SRLactiveIANCU LAURENȚIU-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveINEDIT CONCEPT SRLactiveINOVIT SOLUTIONS AND SERVICES SRLactiveMET & CON TEAM SRLactiveMIHAI ANTON - GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveREAL ATU SRLactiveROŞU & ASOCIAŢII SRLactiveSICONSULT S.R.L.activeSIMION N. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSINGUREANU MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveSOFTGUARD+ S.R.L.activeYANNA EPIC SRLactive

People with significant control

2 people
NameRoleFromSource
GHINESCU DANadministrator—ONRC registry
GRIGORESCU IOANA-ELENAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100