DOSSIERS / AYS WELDER PROFESSIONAL S.R.L.
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AYS WELDER PROFESSIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-04
KYBE ID: RO-J2022000885292 · J2022000885292 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AYS WELDER PROFESSIONAL S.R.L.
ro_onrc
J2022000885292
ro_onrc
active
ro_onrc
2022-04-04
ro_onrc
GHEORGHE GRIGORE CANTACUZINO 348, 100301 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AMROMCO ENERGY SRLliquidationAMROMCO HOLDING ACTIVITY SRLactiveARDAS IMPORT-EXPORT S.R.L.activeARTIZANE RETAILING S.R.L.liquidationBRANTON RESOURCES S.R.L.activeCĂTĂGAS AUTO SRLactiveCORINE TEXTIL S.R.L.dissolvedDAV GLASS EXPORT S.R.L.liquidationDIVIO GOLD SRLactiveELEGANCE TEXTIL DESIGN S.R.L.liquidationELSSUN DEVELOP SRLdissolvedETISS CONFEXIM SRLdissolvedEXORDIA IIOI CONCEPT SRLactiveFASHION FINESSE S.R.L.liquidationFOR MEP SOLUTIONS S.R.L.activeFOR MEP SYSTEMS S.R.L.activeGFIRE TECHNOLOGY S.R.L.activeILIE A. MIHAELA "CROITORIE" ÎNTREPRINDERE INDIVIDUALĂdissolvedMADE ART GLASS S.R.L.activeMEDIA 6 ROMÂNIA SRLactive

+13 more

People with significant control

1 people
NameRoleFromSource
BIVOLARU ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100