DOSSIERS / EXCLUSIV ȘTIRI MEDIA S.R.L.
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EXCLUSIV ȘTIRI MEDIA S.R.L.

ONRC · COMPANY · INCORPORATED 2014-12-18
KYBE ID: RO-J2014000457344 · J2014000457344 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
EXCLUSIV ȘTIRI MEDIA S.R.L.
ro_onrc
J2014000457344
ro_onrc
active
ro_onrc
2014-12-18
ro_onrc
MAVRODIN, 147185 Sat Mavrodin, Comuna Mavrodin, Teleorman
ro_onrc

Companies at this address

21 total
ANGHEL TRAIAN-MARIUS ÎNTREPRINDERE INDIVIDUALĂdissolvedAUTOTRANS C & G SRLactiveBĂNUŢĂ IOANA-NINA ÎNTREPRINDERE INDIVIDUALĂdissolvedBIVOLARU MARIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedB & M CARE DENT SRLdissolvedCIOBANU AL. IONUŢ ÎNTREPRINDERE INDIVIDUALĂinactiveDRĂGAN LIVIU-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂdissolvedDUMITRAŞCU N. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFARMACIE VETERINARĂ VIŞAN SRLdissolvedGANEA OANA-EVELINA PERSOANĂ FIZICĂ AUTORIZATĂactiveGOGEA METODIU-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveIACOB ICĂ MARKET SRLactiveMILITARU EUGEN BOGDAN ÎNTREPRINDERE INDIVIDUALĂactiveMOCANU A. NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNEGRILĂ A. MARIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPISTOLEA CĂLIN -IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTAN ALEXANDRU COSMIN ÎNTREPRINDERE INDIVIDUALĂactiveTĂUJAN GINA-IONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTUDORANA DOREL-FLORIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedTUDORANA MĂDĂLIN VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+1 more

Connections

6 links
Shared operator — likely the same administrator
PEFIN & PRO SRLShared officer / director · 7 share thisALIN PACIUREA SORT S.R.L.Shared officer / director · 7 share thisAXA GEFIROM SRLShared officer / director · 7 share thisALGIN INVEST SRLShared officer / director · 7 share thisECOPAD S.R.L.Shared officer / director · 7 share thisSDL ONE FACTORY S.R.L.Shared officer / director · 7 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
PÎRVULESCU EUGENadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

PÎRVULESCU EUGEN (officer) matches PEP Eugen Pîrvulescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100