DOSSIERS / WMS SMART EVENTS S.R.L.
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WMS SMART EVENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-11
KYBE ID: RO-J9_894_2018 · J9/894/2018 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WMS SMART EVENTS S.R.L.
ro_onrc
J9/894/2018
ro_onrc
dissolved
ro_onrc
2018-12-11
ro_onrc
TÂRGOVIŞTE 3, 810381 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
AFA PARTNERS S.R.L.activeBALABAN LUISA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCMF CONSULTING AGENT DE ASIGURARE SRLactiveDECEGA ELECTRO INSTAL SRLdissolvedDUMITRACHE BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEROLIM DELIVERY S.R.L.dissolvedEUTROPIC DNB ONLINE S.R.L.dissolvedIVONA BEAUTY S.R.L.activeLEMONTREE EVENTS S.R.L.activeMANOLE D. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMODEL MARY STYLE S.R.L.activePÂCLEANU LUMINIŢA ÎNTREPRINDERE INDIVIDUALĂactivePROFESIONAL LIAM S.R.L.active

People with significant control

1 people
NameRoleFromSource
MOISESCU ŞTEFANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WMS SMART EVENTS S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100