DOSSIERS / INTERWAY S.R.L.
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INTERWAY S.R.L.

ONRC · COMPANY · INCORPORATED 2024-07-16
KYBE ID: RO-J23_5165_2024 · J23/5165/2024 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INTERWAY S.R.L.
ro_onrc
J23/5165/2024
ro_onrc
active
ro_onrc
2024-07-16
ro_onrc
Câmpul Pipera 13G, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STĂNICĂ ANDREEAadministrator—ONRC registry
WEBER PETERadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WEBER PETER (officer) matches PEP Peter Weber — 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