DOSSIERS / WAXWING SRL
← SearchExport PDF
Company dossier

WAXWING SRL

ONRC · COMPANY · INCORPORATED 1999-10-27
KYBE ID: RO-J24_587_1999 · J24/587/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WAXWING SRL
ro_onrc
J24/587/1999
ro_onrc
active
ro_onrc
1999-10-27
ro_onrc
Str. MOLDOVEI 19, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHEN ZHIYONGadministrator—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