DOSSIERS / DWG CAD PROIECT S.R.L.
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DWG CAD PROIECT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-27
KYBE ID: RO-J2021000170041 · J2021000170041 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DWG CAD PROIECT S.R.L.
ro_onrc
J2021000170041
ro_onrc
active
ro_onrc
2021-01-27
ro_onrc
CARPAŢI 14, 600085 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANKA NETWORK SRLdissolvedBALAN LIVIU-VASILE ÎNTREPRINDERE INDIVIDUALĂactiveBC CONS CONCEPT S.R.L.activeBLITZ TECHNIK SRLactiveBOGASIU IULIUS-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOLOR FRUIT S.R.L.inactiveDAMASCHIN M. FLORENŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGARDEN ART DESIGN CONCEPT S.R.L.activeIŞTOC BIANCA-CELINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedISTRATE COSTIN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveLICĂSIMO SRLdissolvedMAG-MORFEO SRLactiveMORFEO SRLactiveNICOLE CREATIVE SRLliquidationOJALEX IMPEX SRLdissolvedSABĂU T. IULIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedŞTEF-MORFEO S.R.L.activeVARTOLOMEI CARMEN-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
APREOTESEI ADRIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100