DOSSIERS / 3D WAVE DATA S.R.L.
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3D WAVE DATA S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-05
KYBE ID: RO-J20_5_2022 · J20/5/2022 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
3D WAVE DATA S.R.L.
ro_onrc
J20/5/2022
ro_onrc
active
ro_onrc
2022-01-05
ro_onrc
TUDOR VLADIMIRESCU, 335600 Municipiul Lupeni, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ADKROM ELYAD S.R.L.activeADVENTURE EDUCATION S.R.L.activeAND&M VITAL MAX S.R.L.activeANDREEA&ALECU RUSTIK SRLactiveAPRE SKI SRLactiveAUTOCORA 2016 S.R.L.activeBALICA SILVIU CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBALLA EUGENIA ALINA ÎNTREPRINDERE INDIVIDUALĂactiveBOGDAN R. ELENA ÎNTREPRINDERE INDIVIDUALĂactiveBRUTĂRIA KLAS S.R.L.activeBUDULICEAN VIORICA ÎNTREPRINDERE INDIVIDUALĂactiveCAILĂ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCC PROFI DESIGN S.R.L.activeCIONTOIU CONSTANTIN JEAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLAUDIU MOLDOVAN CONSULTING S.R.L.activeCOMTUR MERIDIAN SRLactiveCORODA STAR SRLactiveCORODA TOUR S.R.L.activeCOUNTRY BURGER HOUSE S.R.L.activeDEAC ANDREI RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+42 more

People with significant control

1 people
NameRoleFromSource
BOBITA DANIEL-IONadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100