DOSSIERS / WXD DATA S.R.L.
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WXD DATA S.R.L.

ONRC · COMPANY · INCORPORATED 2017-06-15
KYBE ID: RO-J14_319_2017 · J14/319/2017 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
WXD DATA S.R.L.
ro_onrc
J14/319/2017
ro_onrc
active
ro_onrc
2017-06-15
ro_onrc
GEN. GRIGORE BĂLAN 16, 520042 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EDLER ANDRÁS-GYÖRGYadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

EDLER ANDRÁS-GYÖRGY (officer) matches PEP András György Édler — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100