DOSSIERS / ASRA WSE ENGINEERING S.R.L.
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Company dossier

ASRA WSE ENGINEERING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-09
KYBE ID: RO-J2020003255137 · J2020003255137 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASRA WSE ENGINEERING S.R.L.
ro_onrc
J2020003255137
ro_onrc
active
ro_onrc
2020-12-09
ro_onrc
MAMAIA 175, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
KRYTEN 8 SRLadministrator—ONRC registry
TDI WIND AND SOLAR ENERGY LTDadministrator—ONRC registry
ALDEA ALEXANDRUreprezentant al persoanei juridice—ONRC registry
NADAM DRORreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100