DOSSIERS / ELECTRIC WELD T&C SOLUTIONS S.R.L.
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ELECTRIC WELD T&C SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-18
KYBE ID: RO-J35_706_2021 · J35/706/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELECTRIC WELD T&C SOLUTIONS S.R.L.
ro_onrc
J35/706/2021
ro_onrc
active
ro_onrc
2021-02-18
ro_onrc
ROZELOR 1B, 307220 Sat Giroc, Comuna Giroc, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total
BRIS - AUTOMATIZARI S.R.L.activeGHEORGHE ANDREEA-LUMINIȚA PERSOANĂ FIZICĂ AUTORIZATĂactiveIOANA CATALINA E. S.R.L.activeMÂȚU PAVEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMYOORTHO CENTER S.R.L.activePOTOCIANU D.I. REBECCA-PATRICIA PERSOANĂ FIZICĂ AUTORIZATĂactiveSÎRB CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveȘTEFAN LUCIAN-DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTHE CLEANING ASSISTANT S.R.L.activeVÎNĂU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveVIȘESCU MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
CIUCĂ CRISTIANadministrator—ONRC registry
TUDOR MILICĂadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100