KYBE — See who's really behind any company

Company dossier

WASP SRL

ONRC · COMPANY · INCORPORATED 2002-10-03
KYBE ID: RO-J12_1904_2002 · J12/1904/2002 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameWASP SRL

ro_onrc

RegistrationJ12/1904/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-10-03

ro_onrc

Registered addressStr. HAMEIULUI 3, 3351 Municipiul Cluj-Napoca, Cluj

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

GRDSLY S.R.L.Shared officer / director · 4 share this ZPZ S.R.L.Shared officer / director · 4 share this ZPZ S.R.L.Shared officer / director · 4 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

5 people

Name	Role	From	Source
POP CAMELIA	administrator	—	ONRC registry
TUTUIANU MARIUS IULIAN	administrator	—	ONRC registry
H&B INSOLV SPRL	administrator judiciar	—	ONRC registry
H&B INSOLV SPRL	lichidator judiciar	—	ONRC registry
FARA REPREZENTANT	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100