DOSSIERS / BYON WALDEX SRL
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Company dossier

BYON WALDEX SRL

ONRC · COMPANY · INCORPORATED 2012-07-23
KYBE ID: RO-J11_374_2012 · J11/374/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
BYON WALDEX SRL
ro_onrc
J11/374/2012
ro_onrc
active
ro_onrc
2012-07-23
ro_onrc
PĂLTINIŞ, 327295 Sat Păltiniş, Comuna Păltiniş, Caraş-Severin
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MEGASUPERMIN SRLShared registered address · 2 share thisIMPERFECT TRADING SRLShared officer / director · 7 share thisDACIA COOPERATIVA DE CREDIT VINEREAShared officer / director · 7 share thisNITALI SRLShared officer / director · 7 share thisCOMSIT SRLShared officer / director · 7 share thisDUO IOVI COMPANY SRLShared officer / director · 7 share thisCOMERT SERVICII SI PRODUCTIE "GEONI 2000" 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

1 people
NameRoleFromSource
IOVANESCU IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100