DOSSIERS / WATCH IMPORT EXPORT SRL
← Search
Company dossier

WATCH IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 2001-01-19
KYBE ID: RO-J40_525_2001 · J40/525/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WATCH IMPORT EXPORT SRL
ro_onrc
J40/525/2001
ro_onrc
active
ro_onrc
2001-01-19
ro_onrc
Str. Marcu Armasu 7, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WU YANLIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100