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Company dossier

WALTER BAUMAN S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-01
KYBE ID: RO-J2024006879406 · J2024006879406 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

active

Legal nameWALTER BAUMAN S.R.L.

ro_onrc

RegistrationJ2024006879406

ro_onrc

Statusactive

ro_onrc

Incorporated2024-04-01

ro_onrc

Registered addressVasile Lascăr 143, 20496 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

21 total

ANTUMBRA SRLactive AXIEROS S.R.L.active CASSA COMENZI ONLINE SIRLOIN S.R.L.dissolved DOR BICYCLE COMPANY S.R.L.active FABULOS PRIM CONSTRUCT S.R.L.active FLASHKIDS EXPERT ONLINE S.R.L.active GUARDNET SECURITY S.R.L.active HERERA STORE S.R.L.active JOY SPEED FITNESS SRLactive KOSTAMOB S.R.L.active KROSS SERVICE & DISTRIBUTION SRLdissolved NORD HIRE INTERNATIONAL S.R.L.dissolved PURRFECT PIXELS S.R.L.active QUANTUM BROKER S.R.L.dissolved QUANTUM METRICS S.R.L.dissolved THE PACERS SERVICE PROVIDERS AND RENTALS S.R.L.active TIZZA PETROLI S.R.L.active UTIL TOUR TEHNOLOGY S.R.L.active VASCU PRO S.R.L.active VLADIMIR FITNESS SRL-Dliquidation

+1 more

Connections

4 links

Shared operator — likely the same administrator

INFIINTEAZA ONLINE S.R.L.Shared officer / director · 5 share this URBAN TRUST S.R.L.Shared officer / director · 5 share this WALTER BAUMAN S.R.L.Shared officer / director · 5 share this CONTBILL DIGITAL S.R.L.Shared 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
GHINEŢ ŞTEFAN-NARCIS	administrator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WALTER BAUMAN S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100