DOSSIERS / WOWGRUP S.R.L.
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WOWGRUP S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-20
KYBE ID: RO-J4_1609_2021 · J4/1609/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
WOWGRUP S.R.L.
ro_onrc
J4/1609/2021
ro_onrc
active
ro_onrc
2021-09-20
ro_onrc
SCHELEI, 605400 Municipiul Moineşti, Bacău
ro_onrc

Companies at this address

17 total
AUTO EXPERT NOW S.R.L.activeCIOBANU STELICĂ ÎNTREPRINDERE INDIVIDUALĂdissolvedDIAFARM VET S.R.L.activeDOBROVĂŢ LAVINIA-NARCISA ÎNTREPRINDERE INDIVIDUALĂactiveENE L. ANDRA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFELIZI TECH S.R.L.activeGOŞMAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveKMM CONCEPT TRANZIT S.R.L.dissolvedNEAGU TOMA-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveOFF ROAD CIA MS PROJECT S.R.L.dissolvedOJOG I. SILVIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPASCALINI ANDREEA-MARIA ÎNTREPRINDERE INDIVIDUALĂactivePRODAN D & D S.R.L.activeSITCAT ENGINEERING S.R.L.activeTRUSTY TRANSPORTER S.R.L.dissolvedWOW AUTO RULATE S.R.L.active

Connections

6 links
Shared operator — likely the same administrator
ANDCOSM SRLShared officer / director · 7 share thisWOW AUTO-RULATE S.R.L.Shared officer / director · 7 share thisMOTOCRIS SERVICES SRLShared officer / director · 7 share thisWOW AUTO RULATE S.R.L.Shared officer / director · 7 share thisWOW BETON CONSTRUCT S.R.L.Shared officer / director · 7 share thisTOP TAPIŢERIE VOLANE AUTO S.R.L.Shared officer / director · 7 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

2 people
NameRoleFromSource
ARDELEANU ANDREIadministrator—ONRC registry
JIGĂU COSMIN-ANDREIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100