DOSSIERS / SWEN SRL
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Company dossier

SWEN SRL

ONRC · COMPANY · INCORPORATED 2001-11-20
KYBE ID: RO-J12_1539_2001 · J12/1539/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SWEN SRL
ro_onrc
J12/1539/2001
ro_onrc
dissolved
ro_onrc
2001-11-20
ro_onrc
Str. GHEORGHE SINCAI 16, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PALER-GROSAN GEORGETA DACIANAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100