DOSSIERS / WILLY NAESSENS ROMANIA SRL
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WILLY NAESSENS ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2000-02-02
KYBE ID: RO-J40_907_2000 · J40/907/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
WILLY NAESSENS ROMANIA SRL
ro_onrc
J40/907/2000
ro_onrc
dissolved
ro_onrc
2000-02-02
ro_onrc
Str. Şapte Drumuri 23, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
ANDMAR INVEST SRLShared officer / director · 2 share thisARHITECT GEORGE DUMITRESCU SRLShared registered address · 2 share thisROMPREF CONSTRUCT SRLShared officer / director · 2 share thisCOMPANIA NATIONALA DE TRANSPORTURI AERIENE ROMANE TAROM S.A.Shared officer / director · 6 share thisR.I.D. SRLShared officer / director · 6 share thisCINEGEST SAShared officer / director · 6 share thisDDW CONSULTING SRLShared officer / director · 6 share thisMULTISEM SRLShared officer / director · 6 share thisVR ART CONSTRUCT (VRAC) SRLShared officer / director · 11 share thisLMV CREATIVE SOLUTIONS SRLShared officer / director · 11 share thisALTAMONT INVESTMENTS SRLShared officer / director · 11 share thisADFORMANT GROUP S.R.L.Shared officer / director · 11 share thisBPO SOLUTIONS SRLShared officer / director · 11 share thisWING MEDIA STUDIO SRLShared officer / director · 11 share thisGEDA CON SRLShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/RO-J40_907_2000/network.

People with significant control

5 people
NameRoleFromSource
DUMITRESCU AURELIUadministrator—ONRC registry
DUMITRESCU GEORGEadministrator—ONRC registry
NAESSENS WILLY MATHIJS ADOLPHE HENRIadministrator—ONRC registry
CII TUDOR GEORGE-LAURENȚIUlichidator—ONRC registry
TUDOR GEORGE LAURENTIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100