DOSSIERS / MITEL-KARLA FOTO-VIDEO S.R.L.
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Company dossier

MITEL-KARLA FOTO-VIDEO S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-02
KYBE ID: RO-J25_239_2018 · J25/239/2018 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MITEL-KARLA FOTO-VIDEO S.R.L.
ro_onrc
J25/239/2018
ro_onrc
active
ro_onrc
2018-05-02
ro_onrc
WALTER MĂRĂCINEANU 8, 220055 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
DRAGUT SERV COM SRLShared officer / director · 7 share thisLUMACA SRLShared officer / director · 7 share thisACAI TEHNIC SRLShared officer / director · 7 share thisIRON PRODUCTION S.R.L.Shared officer / director · 7 share thisDRAGUS COMPANY SRLShared officer / director · 7 share thisMOMO DISTRIBUTIE SRLShared 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

2 people
NameRoleFromSource
DRĂGUŢ DUMITRUadministrator—ONRC registry
DRĂGUŢ KARLA-MARIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

DRĂGUŢ DUMITRU (officer) matches PEP Dumitru Drăguț — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100