DOSSIERS / WASH PORTO SRL
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Company dossier

WASH PORTO SRL

ONRC · COMPANY · INCORPORATED 2008-11-21
KYBE ID: RO-J13_4158_2008 · J13/4158/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WASH PORTO SRL
ro_onrc
J13/4158/2008
ro_onrc
active
ro_onrc
2008-11-21
ro_onrc
Str. PINILOR 2, Loc. Cernavodă, Oraş Cernavodă, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FERARU NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100