KYBE — See who's really behind any company

Company dossier

WALTER LANDS SRL

ONRC · COMPANY · INCORPORATED 2008-08-28
KYBE ID: RO-J40_14683_2008 · J40/14683/2008 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameWALTER LANDS SRL

ro_onrc

RegistrationJ40/14683/2008

ro_onrc

Statusactive

ro_onrc

Incorporated2008-08-28

ro_onrc

Registered addressStr. LIPSCANI 44, 30036 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

ACROY SERVICES LIMITEDShared officer / director · 4 share this NDB HOLDINGS LIMITEDShared officer / director · 4 share this GOLDEN LIMO SERVICES LTDShared officer / director · 4 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
NIKOLAIDOU NIKOLETA	administrator	—	ONRC registry
THEOCHARIS ATHANASIOS	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100