DOSSIERS / WM FINANCIAL CONSULTING SRL
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Company dossier

WM FINANCIAL CONSULTING SRL

ONRC · COMPANY · INCORPORATED 1998-07-07
KYBE ID: RO-J40_6683_1998 · J40/6683/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
WM FINANCIAL CONSULTING SRL
ro_onrc
J40/6683/1998
ro_onrc
dissolved
ro_onrc
1998-07-07
ro_onrc
Str. Maria Rosetti 2, 020485 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ESPOIR COM SRLShared officer / director · 3 share thisEURONET & SOFTWARE SRLShared officer / director · 3 share thisAMARIS GOLDBERG FOREX SAShared officer / director · 4 share thisAMARIS GOLDBERG TRADING SAShared officer / director · 4 share thisAMARIS, GOLDBERG STOCKS, BONDS & FOREX SAShared officer / director · 4 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

4 people
NameRoleFromSource
BIGAN DUMITRU DORUadministrator—ONRC registry
MOURCHED WAILadministrator—ONRC registry
A.C.M. CORPORATE IPURLlichidator—ONRC registry
MĂRGĂRITESCU MĂDĂLINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100