DOSSIERS / WRG ACTIV DISTRIBUTIE SRL
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WRG ACTIV DISTRIBUTIE SRL

ONRC · COMPANY · INCORPORATED 2011-06-24
KYBE ID: RO-J40_7795_2011 · J40/7795/2011 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
WRG ACTIV DISTRIBUTIE SRL
ro_onrc
J40/7795/2011
ro_onrc
liquidation
ro_onrc
2011-06-24
ro_onrc
MENDELEEV 17, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

588 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2P AGENCY ROMANIA SRLactive2P CONSTRUZIONI PROIECT ENGINEERING SRLactiveABSOLUT CO-PACKING SRLdissolvedABYDOS IMPEX SRLactiveACHILLES MANAGEMENT SRLdissolvedACTIVE INTERMED BUSINESS INVESTMENT SRLactiveACTIV MEDIA EVENTS S.R.L.dissolvedACTIV PARTS CONSULTING SRLactiveADDD UNISON SERV SRLdissolvedADELA IMPORT EXPORT 2002 SRLactiveADI & ALI MIRA IMPEX SRLactiveAERIAL & MEDIA SERVICES SRLactiveAGREST CONSULTING SRLactiveAGRI-INTRANET SOFTWARE SRLactiveAGROFRESH FRUITS SRLactiveAGRO HERMANNSTADT SRLactiveAGROTOP GREEN MARKET SRLactiveAGRO-TRADING VALENTINO SRLactiveALEX AGROFRUCT SRLactiveALEXANDRINA TOTAL PROD SRLactive

+568 more

People with significant control

4 people
NameRoleFromSource
FIT INSOL IPURLlichidator—ONRC registry
LIDER-LICHIDARE ŞI REORGANIZARE SPRLlichidator—ONRC registry
DIMANCEA COSMIN-SORINreprezentant al persoanei juridice—ONRC registry
IONAŞCU TEODORAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 588 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 46?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+8
In liquidation
Composite risk score46/100