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Company dossier

WEN MIN INTERNATIONAL TRADING SRL

ONRC · COMPANY · INCORPORATED 2000-09-20
KYBE ID: RO-J40_8535_2000 · J40/8535/2000 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameWEN MIN INTERNATIONAL TRADING SRL

ro_onrc

RegistrationJ40/8535/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-09-20

ro_onrc

Registered addressAleea BARAJUL ROVINARI 14, 0 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

FENGYIAO IMPEX SRLdissolved IRIMAR 2002 COMIMPEX SRLactive LA TERAZZA COMPROD SERVICE SRLdissolved LIJIN IMPEX COM SRLdissolved NEW-MEN CONSTRUCT SRLdissolved ROXIR COM IMPEX SRLdissolved SPERANTA XXI IMPEX SRLdissolved SUPER LI COM-IMPEX SRLdissolved THE BLAK HOURS MILENIUM INTER TRADE SRLdissolved

People with significant control

3 people

Name	Role	From	Source
SAVA JENICĂ-CRISTINEL	lichidator	—	ONRC registry
C.I.I. SAVA JENICA CRISTINEL	lichidator judiciar	—	ONRC registry
SAVA JENICA CRISTINEL	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEA INTERNATIONAL SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100