DOSSIERS / WEINGARDEN SRL
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Company dossier

WEINGARDEN SRL

ONRC · COMPANY · INCORPORATED 2007-07-12
KYBE ID: RO-J40_13472_2007 · J40/13472/2007 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
WEINGARDEN SRL
ro_onrc
J40/13472/2007
ro_onrc
active
ro_onrc
2007-07-12
ro_onrc
POLONĂ 45, 10493 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
WEINCITY SRLShared officer / director · 3 share thisWEINBERG SRLShared officer / director · 3 share thisAXAMTOUROULA LIMITEDShared officer / director · 4 share thisR2 Strom GmbHShared officer / director · 4 share thisAPAMEA PROPERTIES LTDShared officer / director · 4 share thisMS IMOBCONSULTING SRLShared registered address · 6 share thisWEINTAL SRLShared registered address · 6 share thisWEINBERG SRLShared registered address · 6 share thisWEINCITY SRLShared registered address · 6 share thisLIONHEART ENTERTAINMENT SRLShared registered address · 6 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

2 people
NameRoleFromSource
ROKAS GEORGIOSadministrator—ONRC registry
ROKAS IOANNIS EVANGELOSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

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

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100