DOSSIERS / WALL & VICTOR SRL
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Company dossier

WALL & VICTOR SRL

ONRC · COMPANY · INCORPORATED 2010-10-08
KYBE ID: RO-J33_615_2010 · J33/615/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
WALL & VICTOR SRL
ro_onrc
J33/615/2010
ro_onrc
active
ro_onrc
2010-10-08
ro_onrc
Str. ZAMCEI 27, 720214 Municipiul Suceava, Suceava
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
IORDACHE C. SERGIU - PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisBUJOREAN DANIEL-ADRIAN - PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisREUŢ N. VASILE-CĂTĂLIN - PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisOXID SRLShared registered address · 7 share thisREUŢ IONUŢ-LUCIAN - PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisREUŢ N. NICOLAE-LAURENŢIU - PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisEAGLES SECURITY SRLShared officer / director · 8 share thisCRINI ADY SRLShared officer / director · 8 share thisREPRECOND MASINI UNELTE S.R.L.Shared officer / director · 8 share thisDEPOR CONSTRUCT & TEAM S.R.L.Shared officer / director · 8 share thisCĂTĂLIN INEDIT EXPRES SRL-DShared officer / director · 8 share thisMIN-DEEA SRLShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "CONSTANT AGRO"Shared officer / director · 8 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
NameRoleFromSource
CALANCEA CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100