DOSSIERS / WENFEI COMERCIAL STAR SRL
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Company dossier

WENFEI COMERCIAL STAR SRL

ONRC · COMPANY · INCORPORATED 2000-09-14
KYBE ID: RO-J40_8344_2000 · J40/8344/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WENFEI COMERCIAL STAR SRL
ro_onrc
J40/8344/2000
ro_onrc
dissolved
ro_onrc
2000-09-14
ro_onrc
Sos. PANTELIMON 352, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALUMIT PROD SRLdissolvedANA NINA PROD IMPEX SRLdissolvedANDREI NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCALVOCORESCU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHRIS SERVICE CALCULATOARE SRLdissolvedELCONSTRUCT SRLdissolvedELDU TRANS SRLactiveFASTDATA NET SRLactiveHUANG QIU IMPOREX SRLactiveJINLONG TRANSCOMTRADE SRLdissolvedKIDS CLUB COMPANY SRLliquidationKomm mit mir ! SRLdissolvedMEYRO COMP PRESS SRLdissolvedPETROREP SRLdissolvedPOISON IMPEX SRLdissolvedPRODIMPEX RO SRLinactivePRO EXPORT SRLactiveROBI ROM PRODEXIM SRLactiveSABINICOMP SRLactiveSILCOS CONCEPT SRLdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
CII DIACONU IOANAlichidator—ONRC registry
CII DIACONU G. IOANAlichidator judiciar—ONRC registry
DIACONU G. IOANAreprezentant al persoanei juridice—ONRC registry
DIACONU IOANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100