DOSSIERS / WALTER & SMITH SRL
← SearchExport PDF
Company dossier

WALTER & SMITH SRL

ONRC · COMPANY · INCORPORATED 1999-08-30
KYBE ID: RO-J40_7606_1999 · J40/7606/1999 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
WALTER & SMITH SRL
ro_onrc
J40/7606/1999
ro_onrc
active
ro_onrc
1999-08-30
ro_onrc
Spl. INDEPENDENŢEI 273, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B.C. ROBERTO COM SRLactiveACHIZITII II INVESTMENT SRLactiveACS ACVILA SRLactiveACTIVE CONF DESIGN SRLactiveADMIRAL SPEED SRLactiveAFACERI PE ROTI SRLactiveAGRO LINE EXPRES SRLactiveALDRING COM PROD SRLactiveALTERNATIV ANDRA SRLactiveALWAYS REBORN SRLactiveA.M.G. COMPROD SRLactiveAMODIT CONCEPT SRLactiveA&M SERVICE GRUP SRLactiveANACORA INTERMED SRLactiveANAID INVEST SRLactiveANESTIN FARCOM COMPANY SRLactiveARCANE PRODUCTION SRLactiveARIS LAND SRLactiveARIS LEM SRLactiveARTE CASTING INTERNATIONAL SRLactive

+183 more

People with significant control

2 people
NameRoleFromSource
FINANCES MANAGEMENT LIMITEDadministrator—ONRC registry
PANA MIHAILreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100