KYBE — See who's really behind any company

Company dossier

WAGON LEASING SA

ONRC · COMPANY · INCORPORATED 2000-08-24
KYBE ID: RO-J40_7797_2000 · J40/7797/2000 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameWAGON LEASING SA

ro_onrc

RegistrationJ40/7797/2000

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Statusdissolved

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Incorporated2000-08-24

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Registered addressStr. VASILE LASCAR 23-25, 70000 Bucureşti Sectorul 2, Bucureşti

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Companies at this address

10 total

AGRO DUNAREA TRACTOR SERVICE SRL BRAILA SUCURSALA BUCURESTIdissolved ASCENDENT ADVERTISING SRLdissolved BABY TEVA SRLdissolved BUCURIA UNION SRLdissolved CONSTRUCTOR GRUP SRLactive K.M. CENTER GRUP SRLdissolved SAPORI ANTICHI DI DOMENICO SRLactive SPECIALISTII GRUP SRLliquidation TARA ENTERPRISE SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

VLASERCRIS COMPANY SRLShared officer / director · 5 share this SEBIDAR UNIVERS SRLShared officer / director · 5 share this FLORIAN PRODCOM EXIMOD SRLShared officer / director · 5 share this LCS CURIER SRLShared 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

5 people

Name	Role	From	Source
GAGEA LUCIAN GEORGE	administrator	—	ONRC registry
GHEORGHE ION	administrator	—	ONRC registry
GHEORGHITA FLORIAN	administrator	—	ONRC registry
SC A&A CONSULTANTS SRL	lichidator judiciar	—	ONRC registry
FARA REPREZENTANT	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100