DOSSIERS / WALIS SRL
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WALIS SRL

ONRC · COMPANY · INCORPORATED 2005-02-10
KYBE ID: RO-J32_207_2005 · J32/207/2005 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WALIS SRL
ro_onrc
J32/207/2005
ro_onrc
dissolved
ro_onrc
2005-02-10
ro_onrc
Str. CONSTANTIN NOICA, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANISIE EUGEN PFdissolvedCĂRPINIŞAN CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCASA JUDEŢEANĂ A COOPERATIVELOR DE CREDIT BANCA POPULARĂ CONCORDIA ROMÂNĂdissolvedCOREX PRINT SRLdissolvedCOSA PFdissolvedCOSTACHE DRAGOŞ - PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEX MEDIA RO SRLdissolvedFAST PRO SRLactiveFAST SRLdissolvedILIESCU ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactiveIUGA MĂRIOARA PFdissolvedLEON SRLactiveNILEDA SRLdissolvedNORATECH PROIECT CONSULT SRLdissolvedRADU IRIMIA-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSANDOKAN SRLdissolvedURO EXPERT SRLactiveWEBEOL SRLdissolvedXANDRA DANCE SRLdissolved

People with significant control

2 people
NameRoleFromSource
ISACU CRISTINAadministrator—ONRC registry
WALDBROL REINER HANSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100