DOSSIERS / WORATZ PETER S.R.L.
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WORATZ PETER S.R.L.

ONRC · COMPANY · INCORPORATED 2025-03-17
KYBE ID: RO-J2025019302008 · J2025019302008 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
WORATZ PETER S.R.L.
ro_onrc
J2025019302008
ro_onrc
active
ro_onrc
2025-03-17
ro_onrc
VERZIŞORI 6, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

173 total

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

ACHIZITIIBUNE.RO S.R.L.activeACONNECTOR S.R.L.activeAGD CLEANING SERVICES S.R.L.activeAKADEMY SECURITY S.R.L.activeALEGRO CONSTRUCT TOTAL S.R.L.activeALESSIA DERMOCLINIC S.R.L.activeALEXANDRLHIOJ S.R.L.activeANDEVIS CONSTRUCT S.R.L.activeANGELINI PRESTIGE S.R.L.activeANNELIE COSMETICE S.R.L.activeANNUIT COEPTIS S.R.L.activeANYMOLL S.R.L.activeARIVOA S.R.L.activeATRA GAME STUDIOS S.R.L.activeAUTO BEST AXA S.R.L.activeAVI ACTUAL GROUP S.R.L.activeAZENT S.R.L.activeBAZAR MEGA ZONE S.R.L.activeBCA GOOD CONSTRUCT S.R.L.activeBEEKEEPERS HIVE S.R.L.active

+153 more

Connections

4 links
Shared operator — likely the same administrator
X M MINERACAO IMPORTACAO E EXPORTACAO LTDAShared officer / director · 5 share thisGLOTOP TRADING LTDAShared officer / director · 5 share thisTOPVIEW SERVICOS LTDAShared officer / director · 5 share thisGENERAL KING MASTER SRLShared 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
NameRoleFromSource
ZHANG MINGMINGadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 173 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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