DOSSIERS / WALRUS ENTERTAINMENT SRL
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WALRUS ENTERTAINMENT SRL

ONRC · COMPANY · INCORPORATED 2012-07-11
KYBE ID: RO-J40_8027_2012 · J40/8027/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
WALRUS ENTERTAINMENT SRL
ro_onrc
J40/8027/2012
ro_onrc
active
ro_onrc
2012-07-11
ro_onrc
MATEI VOIEVOD 115-123, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

18 total
AARON MEIROSU SOLUTIONS S.R.L.dissolvedALEXA GYMNASTICS S.R.L.activeBIONEX CONSULTING SRLactiveCLVBER S.R.L.dissolvedDICAN ALEXANDRA-VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveDICAN DRAGOŞ-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELITE MOVEMENT S.R.L.activeEUROCOOLING RO SRLactiveFIGARO CONSULTING SRLactiveFIGARO EXPERT TERM S.R.L.activeFIGARO INSTAL SRLdissolvedGS ARHCON DESIGN SRLdissolvedLUCA ILEANA-ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEXT AVIATION AGENCY SRLdissolvedRADU M. IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveTEODORESCU CONSULTING SRLactiveTOTAL STIVUITOARE SRLactive

Connections

6 links
Shared operator — likely the same administrator
XARA AI S.R.L.Shared officer / director · 7 share thisTOATE BUNE S.R.L.Shared officer / director · 7 share thisTEMPO LEX SRLShared officer / director · 7 share thisPROD IMPEX NICOLESCU SRLShared officer / director · 7 share thisSAN LINES COM SRLShared officer / director · 7 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.

Showing 5 of 6 — full graph via /v1/entities/RO-J40_8027_2012/network.

People with significant control

1 people
NameRoleFromSource
NICOLESCU ANDREIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100