DOSSIERS / WEIMAR COMP SRL
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Company dossier

WEIMAR COMP SRL

ONRC · COMPANY · INCORPORATED 1997-06-09
KYBE ID: RO-J22_765_1997 · J22/765/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WEIMAR COMP SRL
ro_onrc
J22/765/1997
ro_onrc
active
ro_onrc
1997-06-09
ro_onrc
Sos. NICOLINA 83, 700711 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HRITAC MARCELadministrator—ONRC registry
SIMON MIHAIadministrator—ONRC registry
LICHIDATOR COMPANY 2003 SPRLlichidator—ONRC registry
DIACONU ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100