KYBE — See who's really behind any company

Company dossier

WALYA SRL

ONRC · COMPANY · INCORPORATED 1998-06-05
KYBE ID: RO-J32_360_1998 · J32/360/1998 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameWALYA SRL

ro_onrc

RegistrationJ32/360/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-06-05

ro_onrc

Registered addressStr. NICOLAE IORGA, 2400 Municipiul Sibiu, Sibiu

ro_onrc

Companies at this address

18 total

ADISA COM SRLdissolved ALESPA SRLdissolved APOLODOR SRLdissolved C + D COM SRLdissolved CIPCRIS TRANS SRLdissolved ELCADOR SRLdissolved GELATO STAR SRLdissolved GEMI-COM SRLdissolved GILCOL SRLdissolved IONKA TRANS SRLdissolved ONIX AUR ARGINT SRLdissolved PROSPER IMPEX SAdissolved ROMPEX SRLdissolved SELF TRICONF SRLactive SUPER TRANS SRLdissolved TERRA ECOLOGIC SRLdissolved TRACK & MODEL SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

PEAKPOINT PARTNERS S.R.L.Shared officer / director · 5 share this NR Warenhandel GmbHShared officer / director · 5 share this BREEZY CLEAN S.R.L.Shared officer / director · 5 share this COMOSANU IMPEX SRLShared officer / director · 5 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

2 people

Name	Role	From	Source
TRIF FELICIA	administrator	—	ONRC registry
TRIF T. PETRU	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100