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Company dossier

BALLROOM ZEIDEN EVENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2014-07-22
KYBE ID: RO-J2014001057082 · J2014001057082 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

active

Legal nameBALLROOM ZEIDEN EVENTS S.R.L.

ro_onrc

RegistrationJ2014001057082

ro_onrc

Statusactive

ro_onrc

Incorporated2014-07-22

ro_onrc

Registered address1 Decembrie 1918 4, 505100 Municipiul Codlea, Braşov

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

YESOShared officer / director · 5 share this GOOD TEAM PUBLICITY SRLShared officer / director · 5 share this NEKO NEST S.R.L.Shared officer / director · 5 share this UNION MEDIA S.R.L.Shared officer / director · 5 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

Name	Role	From	Source
GRECEA MARIA	administrator	—	ONRC registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

GRECEA MARIA (officer) matches PEP Maria Grecea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GRECEA MARIA (officer) matches PEP Maria Grecea — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100