DOSSIERS / WATCHMANN SRL
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Company dossier

WATCHMANN SRL

ONRC · COMPANY · INCORPORATED 1996-12-19
KYBE ID: RO-J35_1627_1996 · J35/1627/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WATCHMANN SRL
ro_onrc
J35/1627/1996
ro_onrc
active
ro_onrc
1996-12-19
ro_onrc
Str. ULPIA TRAIANA 25, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CORHAN IOANlichidator—ONRC registry
FURDUI ILIE IOANlichidator—ONRC registry
SCP FERM CONSULT SPRLlichidator judiciar—ONRC registry
CORHAN IOANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100