DOSSIERS / WORLD INVESTMENT SRL
← SearchExport PDF
Company dossier

WORLD INVESTMENT SRL

ONRC · COMPANY · INCORPORATED 2000-01-26
KYBE ID: RO-J40_648_2000 · J40/648/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WORLD INVESTMENT SRL
ro_onrc
J40/648/2000
ro_onrc
active
ro_onrc
2000-01-26
ro_onrc
CHIŞINĂU 15, 22143 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AVANTI MEDSKIN S.R.L.activeBACIU IONUȚ - ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOLCHI ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂactiveCHIOREANU COSTIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCLASSICS FASHION SPORT S.R.L.activeDASOS ZAMORA SRLactiveDE-MIR AMBIENT SRLactiveDENT' ANA MEDICAL SRLactiveEFK FINANCIAL PROIECT SRLactiveEMCO OPERATIONS 98000 S.R.L.activeGENIC TEAM INTERNATIONAL SRLactiveIT SOLUTIONS & CONSULTING SRLactiveIVADRA WELLNESS SOLUTIONS S.R.L.activeLUXURY TRANSPORT SRLactiveMEDIA PRO INVESTMENT SRLactiveMRS CLASS TOUR SRLactiveSTARDUST CONCEPT S.R.L.activeTHE BETTER YOU SRLactiveTRANSFER EXCHANGE SRLactiveZAVRAGIU COMPANY S.R.L.active

+1 more

People with significant control

2 people
NameRoleFromSource
CII DUMITRU SANDRA-SILVIANAlichidator judiciar—ONRC registry
DUMITRU SANDRA SILVANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100