DOSSIERS / WALTERS SRL
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Company dossier

WALTERS SRL

ONRC · COMPANY · INCORPORATED 1993-06-24
KYBE ID: RO-J22_1899_1993 · J22/1899/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WALTERS SRL
ro_onrc
J22/1899/1993
ro_onrc
active
ro_onrc
1993-06-24
ro_onrc
Str. A.PANU 19, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GOTCU ANDRIANAadministrator—ONRC registry
TOMA MARIA ELISABETAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100