DOSSIERS / WATERSAN INSTAL SRL
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Company dossier

WATERSAN INSTAL SRL

ONRC · COMPANY · INCORPORATED 2015-10-20
KYBE ID: RO-J2015003744235 · J2015003744235 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WATERSAN INSTAL SRL
ro_onrc
J2015003744235
ro_onrc
active
ro_onrc
2015-10-20
ro_onrc
MIERLARI 6, 77120 Sat Jilava, Comuna Jilava, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IONIȚĂ FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100