DOSSIERS / WATCHMANN CONSULTING SRL
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Company dossier

WATCHMANN CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2001-06-19
KYBE ID: RO-J35_744_2001 · J35/744/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WATCHMANN CONSULTING SRL
ro_onrc
J35/744/2001
ro_onrc
active
ro_onrc
2001-06-19
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

3 people
NameRoleFromSource
POPA FLORENTINadministrator—ONRC registry
MAGISTER SPRL FILIALA TIMIŞlichidator—ONRC registry
SABO SILVIU ALEXANDRUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100