DOSSIERS / JOHNSON CONTROLS FABRICS ROMANIA SRL
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Company dossier

JOHNSON CONTROLS FABRICS ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2007-11-28
KYBE ID: RO-J35_4391_2007 · J35/4391/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JOHNSON CONTROLS FABRICS ROMANIA SRL
ro_onrc
J35/4391/2007
ro_onrc
active
ro_onrc
2007-11-28
ro_onrc
Calea SAGULUI, Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DE WAELE JEAN PHILIPPE MARIE GHISLAINadministrator—ONRC registry
SPITERI KENNETHreprezentant al persoanei juridice—ONRC registry
DUARTE OLIVEIRA ALBERTO MANUELreprezentant legal—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100