DOSSIERS / WELDING CONSULTING GRUP SRL
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WELDING CONSULTING GRUP SRL

ONRC · COMPANY · INCORPORATED 2006-11-20
KYBE ID: RO-J10_1249_2006 · J10/1249/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
WELDING CONSULTING GRUP SRL
ro_onrc
J10/1249/2006
ro_onrc
active
ro_onrc
2006-11-20
ro_onrc
TRANSILVANIEI 425 bis, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADM PROD CONS SERV SRLactiveAGC METAL INVEST S.R.L.activeANDI COMEXIM SRLactiveANGY WELLO SRLactiveBEATRIS & NADINA SRLactiveBOND DEZVOLTARE IMOBILIARĂ SRLactiveCARBTEO PREST ENERGY SRLactiveCKD SERV SRLactiveDACS TRANSROM SRLactiveDAMIAN DRAGOȘ-ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDECOROOM DIGITAL S.R.L.activeEUROTRANSPORT ALEX SI BIANCA SRLactiveEXCLUSIVE BUSINESS SUNBEDS SRLactiveFLORIANIS FEROGAL SRLactiveIMOBILIARE CONPRIF PROPERTIES S.R.L.activeJASMIN DIVIN SRLactiveLĂDUNCĂ ROMEO-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveLALUN SRLactiveMETRO MAX COM SRLactiveMIH SMART LOGISTIC SRLactive

+10 more

People with significant control

2 people
NameRoleFromSource
NICULESCU G GABRIELAadministrator—ONRC registry
VÂJIAC A CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100