DOSSIERS / WALACHIA SRL CRAIOVA FILIALA MEHEDINTI
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Company dossier

WALACHIA SRL CRAIOVA FILIALA MEHEDINTI

ONRC · COMPANY · INCORPORATED 1991-09-17
KYBE ID: RO-J25_764_1991 · J25/764/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WALACHIA SRL CRAIOVA FILIALA MEHEDINTI
ro_onrc
J25/764/1991
ro_onrc
active
ro_onrc
1991-09-17
ro_onrc
Com. VINATORI, 1580 Comuna Vânatori, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXA DANadministrator—ONRC registry
TRAILA ANGELadministrator—ONRC registry
TRAILA CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100