DOSSIERS / WHISPERSOFT TECHNOLOGY S.R.L.
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Company dossier

WHISPERSOFT TECHNOLOGY S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-25
KYBE ID: RO-J40_10454_2020 · J40/10454/2020 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
WHISPERSOFT TECHNOLOGY S.R.L.
ro_onrc
J40/10454/2020
ro_onrc
active
ro_onrc
2020-08-25
ro_onrc
DOBROEŞTI 10, 22342 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAVAL GEORGEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVAL GEORGE (officer) matches PEP Gheorghe Pavel — 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