DOSSIERS / WAVESTONE CONSULTING ROMANIA S.R.L.
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WAVESTONE CONSULTING ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2013-09-23
KYBE ID: RO-J2013002899121 · J2013002899121 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
WAVESTONE CONSULTING ROMANIA S.R.L.
ro_onrc
J2013002899121
ro_onrc
active
ro_onrc
2013-09-23
ro_onrc
HENRI BARBUSSE 44-46, 400616 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5TEAM IN HEALTH S.R.L.active8 WEST REVOLUTION TECHNOLOGIES S.R.L.activeAVALANCHE INVESTMENT 2019 S.R.L.dissolvedBC ULTRACOM SRLactiveBOOST APP S.R.L.activeBREJE RAUL-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBREJE TECHNOLOGY S.R.L.activeCLOUDFLIGHT ROMANIA S.R.L.activeCOMPUTACENTER SERVICES S.R.L.activeDISTRICT GAZ VEST SRLactiveDISTRI GAZ DGV S.R.L.activeDISTRI GAZ REVIZII S.R.L.dissolvedDISTRI GAZ VERIFICĂRI S.R.L.liquidationDUBIST EVENTS SRLdissolvedDYNAMIC SOFTWARE SOLUTIONS SRLactiveEBERSPAECHER CONTROLS RO S.R.L.activeESPRIT ENGINEERING S.R.L.activeFREQUENTIS ROMANIA SRLactiveGLOBANT IT ROMANIA S.R.L.dissolvedGUTIU DECODESIGN S.R.L.active

+41 more

Connections

5 links
Shared operator — likely the same administrator
ASETIA SRLShared officer / director · 6 share thisDIMA ENERGY TECHNOLOGIES SRLShared officer / director · 6 share thisESPRIT ENGINEERING S.R.L.Shared officer / director · 6 share thisANDRUTA COM SRLShared officer / director · 6 share thisON ADVICE SRLShared officer / director · 6 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

3 people
NameRoleFromSource
ON ADVICE SRLadministrator—ONRC registry
TRIȘCĂ TUDOR ANDREIadministrator—ONRC registry
RADU DIANA CLAUDIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100