DOSSIERS / WALS PROIDEA S.R.L.
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WALS PROIDEA S.R.L.

ONRC · COMPANY · INCORPORATED 2012-06-29
KYBE ID: RO-J2012000737028 · J2012000737028 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WALS PROIDEA S.R.L.
ro_onrc
J2012000737028
ro_onrc
active
ro_onrc
2012-06-29
ro_onrc
SÎMBĂTENI 34A, 317233 Sat Sâmbăteni, Comuna Păuliş, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STANCU ANDREIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100