DOSSIERS / WOW BETON CONSTRUCT S.R.L.
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WOW BETON CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-15
KYBE ID: RO-J4_469_2023 · J4/469/2023 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

liquidation
WOW BETON CONSTRUCT S.R.L.
ro_onrc
J4/469/2023
ro_onrc
liquidation
ro_onrc
2023-03-15
ro_onrc
LIBERTĂŢII, 605400 Municipiul Moineşti, Bacău
ro_onrc

Companies at this address

38 total
A 22ND CENTURY WEB SRLactiveANDI NEUROMED S.R.L.activeARDELEANU VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveBERESCU MIHAELA-ALINA ÎNTREPRINDERE INDIVIDUALĂactiveBÎŞCĂ IONELA ÎNTREPRINDERE INDIVIDUALĂdissolvedBPM CARDIO S.R.L.activeBUCUR M. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIROBOCEA GH. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOSU GRIGORE ÎNTREPRINDERE INDIVIDUALĂdissolvedCREŢU I. OVIDIU ÎNTREPRINDERE INDIVIDUALĂdissolvedCURĂ I. IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDGB TRANS S.R.L.activeDOLOIL IMPEX SRLactiveDUDU ALEXANDRU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUDU AND GO S.R.L.activeDULCESCU GH. ZÎNICA ÎNTREPRINDERE INDIVIDUALĂactiveEBA BEAUTY SRLactiveFODOR D. BOGDAN ÎNTREPRINDERE INDIVIDUALĂdissolvedFUTURE LEARN BACAU S.R.L.activeGIALINA IMPEX S.R.L.active

+18 more

Connections

6 links
Shared operator — likely the same administrator
TOP TAPIŢERIE VOLANE AUTO S.R.L.Shared officer / director · 7 share thisWOW AUTO-RULATE S.R.L.Shared officer / director · 7 share thisWOWGRUP 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 thisANDCOSM SRLShared 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

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

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

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100