DOSSIERS / WEISS LINE S.R.L.
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WEISS LINE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-20
KYBE ID: RO-J40_5986_2024 · J40/5986/2024 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
WEISS LINE S.R.L.
ro_onrc
J40/5986/2024
ro_onrc
active
ro_onrc
2024-03-20
ro_onrc
LABIRINT 147, 30703 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ACM DUAL TRANSPORT S.R.L.activeADHARA COMMERCIAL S.R.L.activeBAUMAX IMPEX SRLdissolvedE - LAN MEDIA INVEST SRLactiveELEVATION DIGITAL S.R.L.activeFGF WISE SOLUTIONS S.R.L.activeFOREVER NOMAD S.R.L.activeKARALCO DESIGN S.R.L.activeMARRYALL DAR SRLactiveMETAL STEEL BEST SELECTION S.R.L.activeOCEAN FOOD S.R.L.activeRADUK SMART CONSTRUCT S.R.L.activeSAFEGRID NETWORK SRLactiveSALVATORE RENT A CAR S.R.L.activeTURQUOISE CRYSTALS S.R.L.dissolvedUNIQUE44 WS CONCEPT S.R.L.activeVERTEX 4CAPITAL S.R.L.active

People with significant control

1 people
NameRoleFromSource
ENE ELENAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ENE ELENA (officer) matches PEP Elena Ene — 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