DOSSIERS / TCW TOUCHLESS CAR WASH S.R.L.
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Company dossier

TCW TOUCHLESS CAR WASH S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-15
KYBE ID: RO-J1_1687_2022 · J1/1687/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TCW TOUCHLESS CAR WASH S.R.L.
ro_onrc
J1/1687/2022
ro_onrc
active
ro_onrc
2022-11-15
ro_onrc
MARCUS AURELIUS 53, 510137 Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STANCIU DRAGOȘadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100