DOSSIERS / WALTROCH INVESTMENT S.R.L.
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WALTROCH INVESTMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-04
KYBE ID: RO-J2022004238401 · J2022004238401 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
WALTROCH INVESTMENT S.R.L.
ro_onrc
J2022004238401
ro_onrc
active
ro_onrc
2022-03-04
ro_onrc
VICTORIEI 2, 30025 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AGECO TRANZACTIONARE-COMPILARE SRLactiveALL PAWN STAR SRLactiveAMALIA GRANDE CUISINE S.R.L.activeANDREI C. A. LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveBAB PROP-IMOB S.R.L.activeCONSIGNATIE DE LUX SRLactiveCRYOGENIE S.R.L.activeDELIACONF PRODUCTION S.R.L.activeELEGANT HAIR STUDIO SRLactiveELVIS BOTTICELLI SHOES SRLactiveESTILO INVEST SRLactiveFAIRMONT INVESTMENT S.R.L.activeGERMAN MEDICAL SERVICES S.R.L.activeGLOBAL TECH INSTAL SRLactiveHIPSTER FISH & CHIPS S.R.L.activeLA GLORIOSA COMMERCIO ELETTRONICO S.R.L.activeNARGILA GRILL & BAR SRLactiveNEURAL STUDIO S.R.L.activeNEW LINE CONSULTING S.R.L.activeNOCAR TEHNIC S.R.L.active

+19 more

People with significant control

1 people
NameRoleFromSource
ROMAN MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100