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WEBTRADE SRL

ONRC · COMPANY · INCORPORATED 2000-12-14
KYBE ID: RO-J05_980_2000 · J05/980/2000 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
WEBTRADE SRL
ro_onrc
J05/980/2000
ro_onrc
active
ro_onrc
2000-12-14
ro_onrc
CONSTANTIN DOBROGEANU GHEREA 16, 410061 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAH BUSSINES CONEX S.R.L.activeANDREAS TRADING SOLUTIONS S.R.L.activeANTEL CONSULTING PARTIUM S.R.L.activeAQUINCUM MANAGEMENT S.R.L.activeBELRO INDUSTRIES SRLactiveBOZOFRUCT SRLactiveBROWN CARGO 365 S.R.L.activeBTI GENERALBAUUNTERNEHMUNG SRLactiveCASAVIA EXCLUSIVE S.R.L.activeCRE CLASSIC REAL ESTATE S.R.L.activeDABWIN SRLactiveDENTAL SUPPLIER SRLactiveDIEGO PALLADY S.R.L.activeDOC DREAM APARTMENTS S.R.L.activeDOC ECO THERM SRLactiveDOC EURO THERM S.R.L.activeDORNEA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveECOMETAL TRADEEX SRLactiveEUROHUMAN S.R.L.activeEURO VERMITTLUNG ROM S.R.L.active

+30 more

People with significant control

1 people
NameRoleFromSource
NAGY JOZSEFadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NAGY JOZSEF (officer) matches PEP József Nagy — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100