DOSSIERS / PROMOTION MEDIA SRL
← SearchExport PDF
Company dossier

PROMOTION MEDIA SRL

ONRC · COMPANY · INCORPORATED 2003-10-30
KYBE ID: RO-J05_1394_2003 · J05/1394/2003 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
PROMOTION MEDIA SRL
ro_onrc
J05/1394/2003
ro_onrc
active
ro_onrc
2003-10-30
ro_onrc
Trandafirilor 3, Municipiul Oradea, Bihor
ro_onrc

Companies at this address

26 total
AMBRUS ROLAND PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARHIPROIECT CONSULT S.R.L.activeCOȘARCĂ IULIA-ANDREA PERSOANĂ FIZICĂ AUTORIZATĂactiveECC GRUP CONCEPT S.R.L.activeECOM CASI S.R.L.activeFĂŞIE-NECHITA ANAMARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGALAVOTTI GRAZIANO PERSOANĂ FIZICĂ AUTORIZATĂactiveGHEORGHIOI IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGIADEMIG S.R.L.activeHARYPREST BETON SRLactiveLEGACY OF SOUL S.R.L.activeLUCAMAXFOOD S.R.L.activeMARADEN CARGO S.R.L.activeMAXIMVS DORO S.R.L.activePARAGON IMOB S.R.L.activePOPA V. FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveROGLOBAL MECANIC SRLdissolvedSABĂU ALEXANDRU-EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveSG FINANCE HU S.R.L.activeSUHOVERSCHI ANDREEA-MĂDĂLINA ÎNTREPRINDERE INDIVIDUALĂdissolved

+6 more

Connections

1 link
Shared operator — likely the same administrator
AVANPOST SRLShared officer / director · 2 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

1 people
NameRoleFromSource
LUPĂU GHEORGHIȚAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

LUPĂU GHEORGHIȚA (officer) matches PEP Gheorghiță Lupău — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100