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Company dossier

WB GLOBAL ENTERPRICE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-10
KYBE ID: RO-J35_593_2023 · J35/593/2023 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameWB GLOBAL ENTERPRICE S.R.L.

ro_onrc

RegistrationJ35/593/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-02-10

ro_onrc

Registered addressSIMION BĂRNUŢIU 34, 300133 Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGRO BALKAN GRAIN S.R.L.active ALMAR OFFICE INTERNATIONAL S.R.L.active ALONSO SAMUEL ESTATE S.R.L.active ARDENNE AGRO SRLactive BEST RECYCLING MANAGEMENT S.R.L.active B.G. CĂTĂLIN IMOBILIARE S.R.L.active BIPMOBILE SRLactive DEUTSCHE BAUINVEST SRLactive EURO LOCSEM SRLactive EXPRESS MAIL SERVICES S.R.L.active HM GROUP ESTATE S.R.L.active INTERNATIONAL SALES UNLIMITED SRLactive JE&RE ESTATES S.R.L.active MANAGEMENT APPLICATION FOR ROUTE STRATEGY S.R.L.active MARVIT OFFICE SRLactive MONACO ESTATE SRLactive PROMOCODEX INTERNATIONAL S.R.L.active SELINA ESTATE SRLactive VITAS INSTITUTIE FINANCIARA NEBANCARA S.A.active

People with significant control

1 people

Name	Role	From	Source
BARTSCH WOLFGANG GEORG	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals

+12

Offshore-leaks nexus

+6

Clustered address

Composite risk score18/100