DOSSIERS / AWS C&B INTERNATIONAL SRL
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AWS C&B INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2013-08-07
KYBE ID: RO-J17_970_2013 · J17/970/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AWS C&B INTERNATIONAL SRL
ro_onrc
J17/970/2013
ro_onrc
active
ro_onrc
2013-08-07
ro_onrc
BRĂILEI 224, 800414 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALESSIA BEAUTY SRLactiveBIAYANNIS & CO SRLactiveCĂLIN M. DRAGOȘ PERSOANĂ FIZICĂ AUTORIZATĂactiveCAR SCENT S.R.L.activeCRAZY SISTERS S.R.L.activeEUROCUL ALESIA TRANS SPEED S.R.L.activeG.S.T. MIRCIU SERVICE S.R.L.activeISTRACARTRANS SRLactiveISTRATE ROMEO-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveISTRIA DUNAROM AGREGAT S.R.L.activeNICOLETA DRĂGUŢ STUDIO SRL-DactiveONOFREI CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂactivePERRYAXA S.R.L.activeSĂVUCA ADRIAN PFAactiveSĂVUCA LOREDANA MIRELA PFAactiveTHE COLORIST'S ART S.R.L.activeUMF INOVATION SOUND S.R.L.activeVERONA DELIVERY S.R.L.active

People with significant control

1 people
NameRoleFromSource
CRĂCIUN BOGDANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100