KYBE — See who's really behind any company

Company dossier

WHOLEMARK SRL

ONRC · COMPANY · INCORPORATED 2010-08-04
KYBE ID: RO-J23_2108_2010 · J23/2108/2010 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameWHOLEMARK SRL

ro_onrc

RegistrationJ23/2108/2010

ro_onrc

Statusactive

ro_onrc

Incorporated2010-08-04

ro_onrc

Registered addressŞos. UNIRII 145, 77015 Sat Baloteşti, Comuna Baloteşti, Ilfov

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "AGRO COM-WHM"Shared officer / director · 3 share this EX 93Shared officer / director · 3 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
NEDELJKOVIC JOVAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100