KYBE — See who's really behind any company

Company dossier

WALKERS SPEDITION S.R.L.

ONRC · COMPANY · INCORPORATED 2009-09-02
KYBE ID: RO-J2009000715334 · J2009000715334 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameWALKERS SPEDITION S.R.L.

ro_onrc

RegistrationJ2009000715334

ro_onrc

Statusactive

ro_onrc

Incorporated2009-09-02

ro_onrc

Registered addressStr. PLEVNEI 15 A, 0725400 Municipiul Rădăuţi, Suceava

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

DENFRED SRLShared officer / director · 5 share this MULTIPLUS P.M.D. S.R.L.Shared officer / director · 5 share this DENYS METAL PRODINVEST S.R.L.Shared officer / director · 5 share this FBRK SMART SOLUTIONS SRLShared officer / director · 5 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

Name	Role	From	Source
POPESCU MIHAI-DAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100