DOSSIERS / SITO WATER DRILLING 23 S.R.L.
← SearchExport PDF
Company dossier

SITO WATER DRILLING 23 S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-30
KYBE ID: RO-J11_401_2023 · J11/401/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SITO WATER DRILLING 23 S.R.L.
ro_onrc
J11/401/2023
ro_onrc
active
ro_onrc
2023-06-30
ro_onrc
PARCULUI 1A, 320036 Municipiul Reşiţa, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TOMUȚA IONEL-EUGENadministrator—ONRC registry
URSU ALEXANDRAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100