DOSSIERS / PULS MEDIA PRODUCTIONS SRL
← SearchExport PDF
Company dossier

PULS MEDIA PRODUCTIONS SRL

ONRC · COMPANY · INCORPORATED 2011-08-18
KYBE ID: RO-J04_906_2011 · J04/906/2011 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PULS MEDIA PRODUCTIONS SRL
ro_onrc
J04/906/2011
ro_onrc
active
ro_onrc
2011-08-18
ro_onrc
BELVEDERE 11, Municipiul Oneşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAZĂR MARIAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAZĂR MARIA (officer) matches PEP Maria Lazăr — 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