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Company dossier

WOK INVEST MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2013-07-23
KYBE ID: RO-J40_9232_2013 · J40/9232/2013 · 1 sources

RISK SCORE20LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

liquidation

Legal nameWOK INVEST MANAGEMENT SRL

ro_onrc

RegistrationJ40/9232/2013

ro_onrc

Statusliquidation

ro_onrc

Incorporated2013-07-23

ro_onrc

Registered addressLiviu Rebreanu 7, 31772 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

111 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.G.A. AVIATION ENGINEERING AND CONSULTING SERVICES S.R.L.inactive AGORA TEAM CONSTRUCT SRLdissolved ALCHEMY CONSULTING S.R.L.active ALIGARH GENERAL SRLactive ALMET MARKET SRLactive AMA PICTURE SRLactive AMI TRADING 2002 SRLactive ARGOLIS REALTY SRLactive AUTO FARBE SRLdissolved AVICO PRIME INDUSTRIAL INVESTMENTS S.R.L.active BAITMARKET S.R.L.active BĂLĂCEANU ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BASEBUILD DINAMIC SRLactive BASIC EDITION COMPANY LTD SRLactive BIO SIBIANUL SRLactive BLUE LEVEL SRLactive CATROM TRADING & SERVICES SRLdissolved CCC GLOBAL TRADING S.R.L.inactive CED PHARMA LOGISTIC S.R.L.dissolved CHARMY ARISA SRLactive

+91 more

Connections

1 link

Shared operator — likely the same administrator

BONCI AGRO INVEST SRLShared officer / director · 2 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

1 people

Name	Role	From	Source
SĂNDULESCU MINODORA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 111 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals

+12

Shared registered address

In liquidation

Composite risk score20/100