KYBE — See who's really behind any company

Company dossier

WALL ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2007-01-25
KYBE ID: RO-J40_1408_2007 · J40/1408/2007 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameWALL ROMANIA SRL

ro_onrc

RegistrationJ40/1408/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-01-25

ro_onrc

Registered addressŞos. ŞTEFAN CEL MARE 44, 20147 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

2 total

DICIANU CRISTIAN-TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

3 links

Shared operator — likely the same administrator

DICIANU CRISTIAN-TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share this ROSENBERG & PARTNERS CONSULTING SRLShared officer / director · 3 share this MULTIPORT IMPORT EXPORT 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

2 people

Name	Role	From	Source
ANDREAS SCHOLZ	administrator	—	ONRC registry
RENÉ ROSENBERG	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100