DOSSIERS / WOMBAT SOLUTIONS SRL
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WOMBAT SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2010-07-29
KYBE ID: RO-J40_7224_2010 · J40/7224/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
WOMBAT SOLUTIONS SRL
ro_onrc
J40/7224/2010
ro_onrc
active
ro_onrc
2010-07-29
ro_onrc
Str. MĂGURA VULTURULUI 64, 21705 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
ECHELON INTERNATIONAL SRLShared officer / director · 2 share thisLEOROD CONSUM COMPANY SRLShared registered address · 6 share thisVASILACHE C.ALEXE-EUGEN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisPOPA Z.VICTOR PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisDRAGOMIR ROXANA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisMAYA ART TEXTIL SRLShared registered address · 6 share thisFRIGOS SERVICE NC S.R.L.Shared officer / director · 10 share thisTETA PROD IMPEX SRLShared officer / director · 10 share thisCOSTI VALY ALP SRLShared officer / director · 10 share thisSocietatea Comercială "NETCOMAX-NORD" S.R.L.Shared officer / director · 10 share thisEDALDO ICE-CREAM SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "LA COSTACHE"Shared officer / director · 10 share thisMARK TRADE SERVICII COMERT SRLShared officer / director · 10 share thisSTICA SRLShared officer / director · 10 share thisTAURUS SERV. PROD. SRLShared officer / director · 10 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

3 people
NameRoleFromSource
NEGRESCU CONSTANTINadministrator—ONRC registry
NEGRESCU GEORGE - VALENTINadministrator—ONRC registry
TRANTE DRAGOŞ - TIBERIUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100