DOSSIERS / WATER PROIECT SRL
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Company dossier

WATER PROIECT SRL

ONRC · COMPANY · INCORPORATED 2008-11-25
KYBE ID: RO-J13_4190_2008 · J13/4190/2008 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
WATER PROIECT SRL
ro_onrc
J13/4190/2008
ro_onrc
active
ro_onrc
2008-11-25
ro_onrc
Str. VERDE 16, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DRAGOMIR GEORGEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DRAGOMIR GEORGE (officer) matches PEP Gheorghe Dragomir — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100