Key facts
dissolvedAND & WALTER SRL
ro_onrc
J39/880/2004
ro_onrc
dissolved
ro_onrc
2004-11-30
ro_onrc
B-dul INDEPENDENTEI, Municipiul Focşani, Vrancea
ro_onrc
Company dossier
AND & WALTER SRL
RISK SCORE22LOW RISK
Companies at this address
41 totalADACOM SRLADIROM PREST SRLAGROCOM SRLALBAN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂANACONDA PRODIMPEX SRLANDRUSCA COM SRLANGORA SRLANSTYLE SRLAVRAM I. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂBAD CONSTRUCŢII SRLB & B MONTAJE SRLBERECHET ADRIANA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂCEZAR COM PROD SRLCIORNEA ŞT.VASILE PERSOANĂ FIZICĂDIADORA COM SRLF ZONE SRLGEANT PROD SRLGOGU IONEL PERSOANĂ FIZICĂGRUP V PRESTSERV SRLIMPORT EXPORT COSDAMA SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| CII VORNICOGLU VASILE | lichidator judiciar | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 41 companies
high
Business fragmentation
A director is shared across 50 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100