DOSSIERS / ONE MEDIA SRL
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Company dossier

ONE MEDIA SRL

ONRC · COMPANY · INCORPORATED 2007-02-12
KYBE ID: RO-J2007000682122 · J2007000682122 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ONE MEDIA SRL
ro_onrc
J2007000682122
ro_onrc
active
ro_onrc
2007-02-12
ro_onrc
Str. TRASCĂULUI 2, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KIS ENIKÖ ROZALIAadministrator—ONRC registry
NAGY ZOLTANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NAGY ZOLTAN (officer) matches PEP Zoltán Nagy — municipal representative in Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 16?

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