DOSSIERS / WOLF BTP S.R.L.
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WOLF BTP S.R.L.

ONRC · COMPANY · INCORPORATED 2016-07-06
KYBE ID: RO-J4_869_2016 · J4/869/2016 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

inactive
WOLF BTP S.R.L.
ro_onrc
J4/869/2016
ro_onrc
inactive
ro_onrc
2016-07-06
ro_onrc
9 MAI 29, 600066 Municipiul Bacău, Bacău
ro_onrc

Companies at this address

26 total
ACCES MEDIA PRODUCTION SRLactiveAGILE INTELIGENCE S.R.L.activeAŞTEFĂNOAEI LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveAVA SOFT INVEST SRLactiveCREȚU L. NF. LORENA-ȘTEFANA PERSOANĂ FIZICĂ AUTORIZATĂactiveE.K.W. ENERGY SRLactiveFADES STAR IMOBILIARE S.R.L.activeFOTOGENIC ART 93 S.R.L.activeHOLISTIC PROFILE S.R.L.activeIRMY FAMILY SRLactiveMEDIA VIEW SRLactiveMINCIUNĂ IULIA PERSOANĂ FIZICĂ AUTORIZATĂactiveNISTOR DESIGN SRLactivePATISERIA STELELOR SRLdissolvedPOPA IOAN "INTERMED" PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPRF PARTNERS S.R.L.activeRI TAX ADVISOR SOCIETATE CU RASPUNDERE LIMITATĂactiveROYAL LUX DENTAL S.R.L.activeSCRUM CONSULT S.R.L.activeTECHNOMARK AG SRLactive

+6 more

Connections

11 links
Shared operator — likely the same administrator
TAXI FLR S.R.L.Shared officer / director · 12 share thisL.I. GROUP SRLShared officer / director · 12 share thisDINERODINERO SRLShared officer / director · 12 share thisLSV FERRO LUX DESIGN SRLShared officer / director · 12 share thisMEGATRON SHOP & INSTAL S.R.L.Shared officer / director · 12 share thisROM CHAMP LOGISTICS SRLShared officer / director · 12 share thisWOLF BTPShared officer / director · 12 share thisIULIAN WOLF S.R.L.Shared officer / director · 12 share thisADEMAR LWP S.R.L.Shared officer / director · 12 share thisL.G. IULIUS SRLShared officer / director · 12 share thisGENERAL FIBER GLASS SRLShared officer / director · 12 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
NameRoleFromSource
LUPU IULIANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WOLF BTP · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100