DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MEDIA TOMS"
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Company dossier

Societatea cu Răspundere Limitată "MEDIA TOMS"

MD · COMPANY · INCORPORATED 2014-11-12
KYBE ID: MD-1014600037844 · 1014600037844 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
Societatea cu Răspundere Limitată "MEDIA TOMS"
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1014600037844
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active
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Societate cu răspundere limitată
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2014-11-12
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MD-2002, CHIȘINĂU BOTANICA, mun. Chișinău, Căușeni, 1, ap.(of.) 5
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People with significant control

2 people
NameRoleFromSource
POPA LUCIAadministrator—MD registry
TOMA CONSTANTINfounder—MD registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOMA CONSTANTIN (officer) matches PEP Constantin Toma — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TOMA CONSTANTIN (officer) matches PEP Constantin Toma — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100