DOSSIERS / WEBSCI TEHNOLOGIES REPRESENTATIVE OFFICE SRL NEW JERSEY FILIALA IASI
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Company dossier

WEBSCI TEHNOLOGIES REPRESENTATIVE OFFICE SRL NEW JERSEY FILIALA IASI

ONRC · COMPANY · INCORPORATED 2001-01-04
KYBE ID: RO-J22_6_2001 · J22/6/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WEBSCI TEHNOLOGIES REPRESENTATIVE OFFICE SRL NEW JERSEY FILIALA IASI
ro_onrc
J22/6/2001
ro_onrc
active
ro_onrc
2001-01-04
ro_onrc
Str. A.PANU 28, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ATUL RAMAKANT NAIKadministrator—ONRC registry
DINESH TAREadministrator—ONRC registry
GADKARI SUNIL DATTATRAYAadministrator—ONRC registry
ROTARIU CARMENadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100