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Company dossier

WAGABOO PRODUCTION SRL

ONRC · COMPANY · INCORPORATED 2013-09-13
KYBE ID: RO-J40_11449_2013 · J40/11449/2013 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameWAGABOO PRODUCTION SRL

ro_onrc

RegistrationJ40/11449/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-09-13

ro_onrc

Registered addressCÂMPIA LIBERTĂŢII 4, 30371 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALL DETAIL SRLactive AMERCO BUSINESS SERVICES S.R.L.dissolved AML LOGISTICS & SERVICES SRLactive ANCO PLANT SRLactive BITI INTERNATIONAL SRLactive BOSTACA VALENTIN-MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactive BRILLIANT SURGICAL DENT S.R.L.active BROJBA CONSTRUKT S.R.L.dissolved BUFFALO INVEST SRLdissolved CIBAS TRADING CO SRLdissolved COMAN MARA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CONDIMENTARIUM S.R.L.active CONSTRUCTIKA S.R.L.active CUCINA BIANCO S.R.L.dissolved DAVIDAR AUTO S.R.L.active DAVID RAREŞ CONSTRUCT S.R.L.active DAYON STEEL SOLUTIONS S.R.L.active DEKOROM CONSULT S.R.L.active DINAMIC DRIVE MOBIL S.R.L.active DIOSCURI INVEST SRLdissolved

+43 more

Connections

2 links

Shared operator — likely the same administrator

YELLOW SAShared officer / director · 3 share this DAMACO INSTAL SRLShared officer / director · 3 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

Name	Role	From	Source
COJOCARU DANIEL - VICTOR	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100