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AGENŢIA MONITORING NEWS SRL

ONRC · COMPANY · INCORPORATED 2013-12-16
KYBE ID: RO-J2013015409403 · J2013015409403 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
AGENŢIA MONITORING NEWS SRL
ro_onrc
J2013015409403
ro_onrc
active
ro_onrc
2013-12-16
ro_onrc
Someșul Rece 95, Bucureşti Sectorul 1, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
⚠ IONESCU MIHAELAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IONESCU MIHAELA (officer) matches PEP Mihaela Ionescu — 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