DOSSIERS / WALDO PAPER S.R.L.
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WALDO PAPER S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-28
KYBE ID: RO-J2021022698400 · J2021022698400 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WALDO PAPER S.R.L.
ro_onrc
J2021022698400
ro_onrc
active
ro_onrc
2021-12-28
ro_onrc
NORDULUI 66-70, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ADMEDIA SHOP SRLactiveAGN IMOBILIARE MOBILITY S.R.L.activeAMBER PAPER S.R.L.activeBRAINSTORM MEDIA SRLliquidationCOACHM S.R.L.activeCOMPANIA CONCRETE SAactiveCONCRETE CENTER SAactiveCOOLBERRY RR S.R.L.activeDANI DISTRIBUTION IMPEX S.R.L.activeDARAL BEST CONSTRUCT SRLactiveEUROHOUSE SERVICE SRLdissolvedNOVABRAND TRADING S.R.L.activeSALOOT DIGITAL S.R.L.activeTARAZE ILEANA-OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveTRACKING DESIGN S.R.L.dissolvedXTREME VISIONS DEVELOPMENTS SRLdissolved

People with significant control

1 people
NameRoleFromSource
MARINESCU ANDREI MIHAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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