DOSSIERS / DRAGAN WELDER TIG S.R.L.
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Company dossier

DRAGAN WELDER TIG S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-21
KYBE ID: RO-J12_891_2022 · J12/891/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DRAGAN WELDER TIG S.R.L.
ro_onrc
J12/891/2022
ro_onrc
active
ro_onrc
2022-02-21
ro_onrc
CÂMPIA 2, 407035 Sat Apahida, Comuna Apahida, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
ARDEAL TEAM CONSTRUCT SRLactiveBALÁZS-BANDI MAGELONA ÎNTREPRINDERE INDIVIDUALĂdissolvedEL NEGRO FRUCT SRLdissolvedFAMILY CONFORT SERVICES SRLdissolvedGHERMAN L IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHORVATH A. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHORVATH FINANCE S.R.L.activeHORVATH SIMONA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMOLNIN SRLliquidationPOPA PETRUȚA-AGNES ÎNTREPRINDERE INDIVIDUALĂactiveSM MARANY S.R.L.dissolvedVIO CRISTIAN CONSTRUCT S.R.L.active

People with significant control

1 people
NameRoleFromSource
DRĂGAN CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100