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Company dossier

WALCRIS INTERNATIONAL TRADE SRL

ONRC · COMPANY · INCORPORATED 1996-06-07
KYBE ID: RO-J40_4785_1996 · J40/4785/1996 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

liquidation

Legal nameWALCRIS INTERNATIONAL TRADE SRL

ro_onrc

RegistrationJ40/4785/1996

ro_onrc

Statusliquidation

ro_onrc

Incorporated1996-06-07

ro_onrc

Registered addressB-dul CAMIL RESSU 27, 70000 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

11 total

Digini Software Labs SRLdissolved DISTINCT MEDIA SRLdissolved ERA INTERNET SRLactive EUROMMED DISTRIBUTION SRLinactive EXTREM JOB SRLactive ID NET SRLactive PELICAN COM SRLdissolved RIN-ALF COM SRLactive TARCUTA DUMITRU-RAMIRO PERSOANĂ FIZICĂ AUTORIZATĂactive UNION CREDIT & FINANCE SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

BUCURESCU COM SRLShared officer / director · 4 share this FEMINEX SRLShared officer / director · 4 share this EXOTIC DREAM CLUB SRLShared 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

1 people

Name	Role	From	Source
BUCURESCU MARIA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals

In liquidation

Shared-director cluster

Composite risk score15/100