DOSSIERS / CYBERWALL S.R.L.
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Company dossier

CYBERWALL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-15
KYBE ID: RO-J40_392_2018 · J40/392/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CYBERWALL S.R.L.
ro_onrc
J40/392/2018
ro_onrc
active
ro_onrc
2018-01-15
ro_onrc
NICOLAE CARAMFIL 22, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ARYANT SPECIALITY CHEMICALS S.R.L.activeBRUGGE JURGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveDIRECT RESPONSE SRLactiveEGV OUTSOURCING SRLactiveHAUSWELT SRLactiveI DRIVE GT SOLUTIONS SRLactiveISIL SAGLIK HIZMETLERI ANONIM SIRKETI ISTANBUL - SUCURSALA BUCURESTIactiveKB KNOWLEDGE BUCAREST S.R.L.activeMAIL CAB SRLactiveMIILES RENT SRLactiveSTANDARD HOUSING SRLactiveUPTIMIZER MANAGEMENT S.R.L.activeVERSALI COM SRLactiveVOXELE DEVELOPMENTS SRLactiveWORLDWIDE TELEVISION SRLactive

People with significant control

1 people
NameRoleFromSource
POPESCU GEORGE-FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100