Key facts
dissolvedWEBSCAN SRL
ro_onrc
J09/627/2007
ro_onrc
dissolved
ro_onrc
2007-07-10
ro_onrc
Calea CĂLĂRAŞILOR, Municipiul Brăila, Brăila
ro_onrc
Company dossier
WEBSCAN SRL
RISK SCORE16LOW RISK
Companies at this address
15 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| NISTOR I. FANEL | administrator | — | ONRC registry |
| CII IVAN COSMIN-CONSTANTIN | lichidator | — | ONRC registry |
| IVAN COSMIN-CONSTANTIN | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 159 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100