KYBE — See who's really behind any company

Company dossier

WALNUT GROVE SRL

ONRC · COMPANY · INCORPORATED 2014-07-03
KYBE ID: RO-J40_7928_2014 · J40/7928/2014 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameWALNUT GROVE SRL

ro_onrc

RegistrationJ40/7928/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-07-03

ro_onrc

Registered addressNICOLAE G. CARAMFIL 52-56, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

FREE INVEST BUSINESS SRLShared officer / director · 3 share this IT BUSINESS SOLUTIONS SRLShared officer / director · 3 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
DODENCI GHEORGHE - SORINEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100