DOSSIERS / WALDI&CO SRL
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Company dossier

WALDI&CO SRL

ONRC · COMPANY · INCORPORATED 2004-04-19
KYBE ID: RO-J26_651_2004 · J26/651/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
WALDI&CO SRL
ro_onrc
J26/651/2004
ro_onrc
dissolved
ro_onrc
2004-04-19
ro_onrc
B-dul 1 DECEMBRIE 1918, 4300 Municipiul Târgu Mureş, Mureş
ro_onrc

Companies at this address

20 total
ASIRAL SRLdissolvedBODI CAROL AFdissolvedBUGS BUNNY SERV SRLdissolvedCOMP ALB IMPEX SRLactiveFLORARIEY VARGA ILONA AFdissolvedHILARY COMIMPEX SRLdissolvedJOZEFIN COM SRLdissolvedMEDESAN ANA MONICA PFdissolvedMINDWARE SRLdissolvedMONDIALCOM G M SRLdissolvedMPR RESEARCH SRLdissolvedPALFI FERENCZ PFdissolvedRED TECH IMPEX SRLdissolvedSAVIADORA SRLactiveSEILA COMIMPEX SRLdissolvedSUGARTIME SRLdissolvedTOTH STEFAN PFdissolvedTRANSCOMSERV PETROVID SRLdissolvedVANIOLET IMPEX SRLdissolved

People with significant control

1 people
NameRoleFromSource
LENART GABRIELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100