DOSSIERS / CDD WATSIM SRL
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Company dossier

CDD WATSIM SRL

ONRC · COMPANY · INCORPORATED 2016-12-14
KYBE ID: RO-J2016000827280 · J2016000827280 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CDD WATSIM SRL
ro_onrc
J2016000827280
ro_onrc
active
ro_onrc
2016-12-14
ro_onrc
MÎNĂSTIRII 5, 230041 Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
APP MONEY CONSULTANŢĂ SRLactiveBAH SPEED AGREGAT SRLactiveBOGDAN MARIAN TAXI S.R.L.activeCPI FILTRATION SRLactiveEUROGAB AUTO-MOTO S.R.L.activeEUROGAB PVG S.R.L.activeINCONS SOFT SRLactiveINTERNATIONAL-TRUSS S.R.L.activeJESSIKA IONESCU TAXI S.R.L.activeLIARAM MORENA SRLactiveMAREDUK & MAGIC ART S.R.L.activeMAURO CONTAPROFESIONAL S.R.L.activeOFFICE BUSINESS SUPORT SRL-DactivePOPESCU LAURENȚIU-MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveRONIN R.V. SRLactiveSANAVIT SRLactiveSMART CONTAPROFESIONAL S.R.L.activeVENTOCOM DIVERS ECO SRLactiveWORLD-TRUSS HOLDING S.R.L.active

People with significant control

1 people
NameRoleFromSource
DIȚĂ FLORENTINA GRAŢIELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100