DOSSIERS / CONTEXA MEDIA S.R.L.
← SearchExport PDF
Company dossier

CONTEXA MEDIA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-10
KYBE ID: RO-J23_7550_2023 · J23/7550/2023 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONTEXA MEDIA S.R.L.
ro_onrc
J23/7550/2023
ro_onrc
active
ro_onrc
2023-11-10
ro_onrc
MĂRĂŞEŞTI 14C, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STOICA MARIANAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STOICA MARIANA (officer) matches PEP Mariana Stoica — 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