DOSSIERS / SWITCH MEDIA SRL
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Company dossier

SWITCH MEDIA SRL

ONRC · COMPANY · INCORPORATED 2006-03-06
KYBE ID: RO-J13_657_2006 · J13/657/2006 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SWITCH MEDIA SRL
ro_onrc
J13/657/2006
ro_onrc
active
ro_onrc
2006-03-06
ro_onrc
BABA NOVAC 169, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AUTO MUNTEANU EUGEN S.R.L.activeBLAUER ERFOLG S.R.L.activeBULAI MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveDIASEB BUSINESS SRL-DactiveDRAGOMIR G. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveENDOCRINE CARE S.R.L.activeFRIEND EX COMPANI SRLactiveINTERCOM HOLDING SRLactiveIONIȚĂ ANDRA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveIVAN P VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveKIMA DERATO CLEAN S.R.L.activeLAURA & ROBERT S.R.L.activeNICOLAE DANIELA ÎNTREPRINDERE INDIVIDUALĂactivePASCU NICUȘOR-VALENTIN PFAactivePERMAMEDICA SRLactivePLĂTICĂ-TERENTE THEO-CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTEO-MAR NOBLESS SRLactiveTHREE WAYS OF DISTRIBUTION S.R.L.active

People with significant control

3 people
NameRoleFromSource
AMZA ANDREI IONUŢadministrator—ONRC registry
GEORGESCU ADRIANadministrator—ONRC registry
OANCEA ZÂNAlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 178 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GEORGESCU ADRIAN (officer) matches PEP Adrian Georgescu — 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