DOSSIERS / CWD IMPORT SRL
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CWD IMPORT SRL

ONRC · COMPANY · INCORPORATED 2017-10-23
KYBE ID: RO-J40_17884_2017 · J40/17884/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CWD IMPORT SRL
ro_onrc
J40/17884/2017
ro_onrc
active
ro_onrc
2017-10-23
ro_onrc
JIULUI 6, 13219 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RUSU CATALINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100