DOSSIERS / WEB PROJECT DESIGN SRL
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WEB PROJECT DESIGN SRL

ONRC · COMPANY · INCORPORATED 2012-05-15
KYBE ID: RO-J2012005550408 · J2012005550408 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
WEB PROJECT DESIGN SRL
ro_onrc
J2012005550408
ro_onrc
active
ro_onrc
2012-05-15
ro_onrc
UNIRII 450, 40043 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPESCU CRISTIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPESCU CRISTIAN (officer) matches PEP Dan-Cristian Popescu — 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