DOSSIERS / WARHICADPROJECT S.R.L.
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Company dossier

WARHICADPROJECT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-06
KYBE ID: RO-J15_799_2018 · J15/799/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
WARHICADPROJECT S.R.L.
ro_onrc
J15/799/2018
ro_onrc
active
ro_onrc
2018-07-06
ro_onrc
Suseni 11, 137120 Sat Comişani, Comuna Comişani, Dâmboviţa
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
VĂDUVA IOAN-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂShared registered address · 3 share thisARHICONCEPT CONSTRUCTION S.R.L.Shared registered address · 3 share thisYDALV & MAG SRLShared officer / director · 8 share thisUNION M SRLShared officer / director · 8 share thisROXY DREAM SRLShared officer / director · 8 share thisLAMBRETA GENERAL TRANS SRLShared officer / director · 8 share thisMOTORSCAVI S.R.L.Shared officer / director · 8 share thisVOX NIGHT SRLShared officer / director · 8 share thisVAMIRDO COM SRLShared officer / director · 8 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
VĂDUVA MIHAELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100