DOSSIERS / WND SMART PROJECT S.R.L.
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WND SMART PROJECT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-19
KYBE ID: RO-J40_15827_2020 · J40/15827/2020 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
WND SMART PROJECT S.R.L.
ro_onrc
J40/15827/2020
ro_onrc
active
ro_onrc
2020-11-19
ro_onrc
GÂRLEI 57, 13722 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CRISTACHE NICOLAEadministrator—ONRC registry
DAN VASILE-DANIELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAN VASILE-DANIEL (officer) matches PEP Daniel Vasile — 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