DOSSIERS / DWARVEN GLOBAL CRAFTING S.R.L.
← SearchExport PDF
Company dossier

DWARVEN GLOBAL CRAFTING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-24
KYBE ID: RO-J13_1749_2022 · J13/1749/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DWARVEN GLOBAL CRAFTING S.R.L.
ro_onrc
J13/1749/2022
ro_onrc
active
ro_onrc
2022-05-24
ro_onrc
TOMIS 340, 900497 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
AB VENTURE INVEST SRLactiveAFP PROJECTS DISTRICT S.R.L.activeALSOR ONLINE TRADING S.R.L.activeBEJANARIU ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOAT PARTY S.R.L.activeC & M QUALIFIED ACCOUNTING SRLactiveCOMPLET IT DIVISION S.R.L.activeETIK S.R.L.activeGOGA SILVIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMATEI E. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveSELM ELECTRIC INSTAL SRLactiveSTAN ANDREI CRISTIAN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveSTAN ANDREI CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
DRAGOMIR ALEXANDRAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100