DOSSIERS / WALD BUSINESS IMPEX SRL
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Company dossier

WALD BUSINESS IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-09-08
KYBE ID: RO-J40_8180_2000 · J40/8180/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
WALD BUSINESS IMPEX SRL
ro_onrc
J40/8180/2000
ro_onrc
dissolved
ro_onrc
2000-09-08
ro_onrc
Sos. Ştefan cel Mare 17, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
FELTON TRADE SRLShared registered address · 4 share thisPROFIL 33 COM SRLShared registered address · 4 share thisIONESCU CATALINA PFShared registered address · 4 share thisAPROZAR BY VLAD S.R.L.Shared officer / director · 9 share thisTITAN-VALAHIA SAShared officer / director · 9 share thisDESIGN CHEC SRLShared officer / director · 9 share thisFAST BEAUTY S.R.L.Shared officer / director · 9 share thisDESIGN CHEC SRLShared officer / director · 9 share thisSTORE MARIFLOR SRLShared officer / director · 9 share thisVLAD DOR SNCShared officer / director · 9 share thisCOM VLAD SRLShared officer / director · 9 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
VLAD FLORICAadministrator—ONRC registry
CII SEBE LIVIUlichidator—ONRC registry
SEBE LIVIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100