DOSSIERS / PITPALAC MEDIA SRL
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Company dossier

PITPALAC MEDIA SRL

ONRC · COMPANY · INCORPORATED 2016-12-13
KYBE ID: RO-J2016016278401 · J2016016278401 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PITPALAC MEDIA SRL
ro_onrc
J2016016278401
ro_onrc
active
ro_onrc
2016-12-13
ro_onrc
PRAHOVA 5, 12421 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACTIV CONCRET SRLactiveADX CONCEPT SIDE S.R.L.activeAIOANEI FLORIN-TEODOR PERSOANĂ FIZICĂ AUTORIZATĂactiveAIOANEI SORINA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveAV NEW MEDIA PRODUCTION S.R.L.activeBUDU ELENA-ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONTAB ACT CONSULTING S.R.L.activeDELTA ASIG - AGENT DE ASIGURARE SRLactiveFORMITAL SRLactiveION BOGDAN-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactiveMACOVEI POLAT CRISTINA COACHING PERSOANĂ FIZICĂ AUTORIZATĂactiveMARIA JARDA ART S.R.L.activeMARIANA ILINCA IMPEX SRLactiveORTO DENTAL SHOP SRLactivePOLAT AVANGARD SRLactiveQUANTUM NETWORKS SRLactiveSAEED YELMAZ PERSOANĂ FIZICĂ AUTORIZATĂactiveSHAHD DENTAL S.R.L.activeSMART CHOICE IMOBILIARE S.R.L.activeSOMMNIO S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
FLOREA GABRIELadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FLOREA GABRIEL (officer) matches PEP Gabriel Florea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100