DOSSIERS / WATT LEASE S.R.L.
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WATT LEASE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-12
KYBE ID: RO-J40_2854_2024 · J40/2854/2024 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
WATT LEASE S.R.L.
ro_onrc
J40/2854/2024
ro_onrc
active
ro_onrc
2024-02-12
ro_onrc
UNIRII 313, 30138 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.G. BUSINESS & DEVELOPMENT S.R.L.activeALPHA BUSINESS DEVELOPMENT SRLactiveALTAY FORMWORK SOLUTIONS S.R.L.activeANSI CREATIVE KNIT S.R.L.activeBIOLESSY YEAST SRLdissolvedCANVAS DESIGN SRLactiveCEF CALAFAT S.R.L.activeCENTRUL DE CERCETĂRI ELECTROTEHNICE "A. REMUS RĂDULEŢ" S.R.L.inactiveCHIKEN FRESH SRLdissolvedCITY SPAZONE SRLactiveCITY SPORTS SRLactiveCONTRACTE-ONLINE.RO SRLdissolvedCROWN MANAGEMENT S.R.L.activeDANAISTRU SRLdissolvedDIVID TECHNOLOGY SRLactiveDMS SYSTEM S.R.L.activeDOMICILIUS TERRA S.R.L.activeECO STAR ENERGY SRLactiveELECTRICAL BUSINESS CONSULTING SRLdissolvedELEKTRISCHES GELB SRLactive

+41 more

Connections

4 links
Shared operator — likely the same administrator
CICERO SAShared officer / director · 5 share thisWATT SHOP S.R.L.Shared officer / director · 5 share thisINSTITUTUL DE CERCETARE SI PRODUCTIE IN ELECTROTEHNICA ICPE ELECTROCOND TECHNOLOGIES SAShared officer / director · 5 share thisANSI CREATIVE KNIT S.R.L.Shared officer / director · 5 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
⚠ DRAGOMIR DUMITRUadministrator—ONRC registry
PRUNDIANU SILVIUadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DRAGOMIR DUMITRU (officer) matches PEP Dumitru Dragomir — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100