DOSSIERS / WALNUT EMBA SRL
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Company dossier

WALNUT EMBA SRL

ONRC · COMPANY · INCORPORATED 2017-03-28
KYBE ID: RO-J7_153_2017 · J7/153/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WALNUT EMBA SRL
ro_onrc
J7/153/2017
ro_onrc
active
ro_onrc
2017-03-28
ro_onrc
Iederei 2, 717248 Sat Cătămăreşti-Deal, Comuna Mihai Eminescu, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
C.I.I. BALANOVICI BORIS-TEODORlichidator judiciar—ONRC registry
ING. JR. BALANOVICI BORIS - TEODORreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 196 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100