DOSSIERS / W-A UTIL IMPEX SRL
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Company dossier

W-A UTIL IMPEX SRL

ONRC · COMPANY · INCORPORATED 2005-05-24
KYBE ID: RO-J40_9340_2005 · J40/9340/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
W-A UTIL IMPEX SRL
ro_onrc
J40/9340/2005
ro_onrc
active
ro_onrc
2005-05-24
ro_onrc
Str. MIZIL 2C, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
SUN ENERGY TRADE SRLShared registered address · 6 share thisDAILY WHISPER SRLShared registered address · 6 share thisAIT LABORATORIES SRLShared registered address · 6 share thisMAKTECH MAGNUM SRLShared registered address · 6 share thisMEDICAL GENERAL SOLUTION SRLShared registered address · 6 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
NameRoleFromSource
ANMAR MOHAMMAD HANAAMadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100