DOSSIERS / R.W.M.P. SRL
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Company dossier

R.W.M.P. SRL

ONRC · COMPANY · INCORPORATED 1998-11-20
KYBE ID: RO-J24_672_1998 · J24/672/1998 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
R.W.M.P. SRL
ro_onrc
J24/672/1998
ro_onrc
dissolved
ro_onrc
1998-11-20
ro_onrc
Str. I.L.CARAGIALE 6, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
Zauner Hausverwaltungs-GmbHShared officer / director · 11 share thisMöller GmbHShared officer / director · 11 share thisJosef Moser Transport- und Vermietungs GmbHShared officer / director · 11 share thisLUNA New Energy Projekt & Development GmbHShared officer / director · 11 share thisM.T.R. SRLShared officer / director · 11 share thisAerologic GmbHShared officer / director · 11 share thisWatzmann Therme GmbHShared officer / director · 11 share thisMorrigan Patententwicklungs- und -verwertungs-GmbHShared officer / director · 11 share thisTEPLASA Verwaltungs GmbHShared officer / director · 11 share thisJosef Moser Verwaltungs-GmbHShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
MOSER JOSEFadministrator—ONRC registry
PASCA IOANadministrator—ONRC registry
REUTNER FRIEDRICHadministrator—ONRC registry
S.C. COM TELESONIC S.R.L.lichidator—ONRC registry
POP GHEORGHEreprezentant al persoanei juridice—ONRC registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.T.R. SRL · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MOSER JOSEF (officer) matches PEP Josef Moser — member of the National Council of Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

POP GHEORGHE (officer) matches PEP Gheorghe Pop — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100