DOSSIERS / WFILM SRL
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WFILM SRL

ONRC · COMPANY · INCORPORATED 2017-06-09
KYBE ID: RO-J40_8813_2017 · J40/8813/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
WFILM SRL
ro_onrc
J40/8813/2017
ro_onrc
active
ro_onrc
2017-06-09
ro_onrc
VICTORIEI 25, 30024 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

21 total
AMBROCI ZINAIDA PERSOANĂ FIZICĂ AUTORIZATĂactiveARJ TRADING AND CONTRACTING SRLactiveBAND WIZARD SRL-DdissolvedBERCENI LANDS SRLactiveBRANDEBURG DISTRIBUTION FOOD SRLdissolvedESPLANADA DISTRIBUTION SRLactiveETNA CONF S.R.L.dissolvedFABCORP BRAND HOSPITALITY MANAGEMENT S.R.L.activeFUICĂ ALEXANDRU-VLAD PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGREEN FIELD CONSTRUCT SRLdissolvedISRO SOLUTIONS SRLactiveKORONA PROFIT MANAGEMENT S.R.L.activeLEBANESE EXPERT SWEETS S.R.L.activeMAADAN S.R.L.activeMECHNOSOLTECH SRLdissolvedPERLA GLOBAL SERVICES SRLactiveSTEREO TUNES RECORDS SRLdissolvedSUNNY LANDS INVEST SRLactiveUNIC SIM DECO DESIGN S.R.L.activeVERNOT INTERNITSIONALNY SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
SAVA ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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