DOSSIERS / WALDO INTERNATIONAL SRL
← SearchExport PDF
Company dossier

WALDO INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1999-03-02
KYBE ID: RO-J40_2126_1999 · J40/2126/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WALDO INTERNATIONAL SRL
ro_onrc
J40/2126/1999
ro_onrc
active
ro_onrc
1999-03-02
ro_onrc
Spl. Independenţei 1, 040011 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GHEORGHIŢĂ VALENTINadministrator—ONRC registry
S.C. AEG CONSULTING S.R.L.lichidator—ONRC registry
AEG CONSULTING IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
SPIRIDON ION EUGENreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 194 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100