DOSSIERS / WALLACE & TIERNAN ROMANIA SRL
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Company dossier

WALLACE & TIERNAN ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2002-07-22
KYBE ID: RO-J40_6319_2002 · J40/6319/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WALLACE & TIERNAN ROMANIA SRL
ro_onrc
J40/6319/2002
ro_onrc
active
ro_onrc
2002-07-22
ro_onrc
Calea 13 SEPTEMBRIE 90, 0 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUNTHER FUHRERadministrator—ONRC registry
PRO MANAGEMENT INSOLV IPURLlichidator—ONRC registry
MARIN IRINA ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100