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MEDIA TOTAL SRL

ONRC · COMPANY · INCORPORATED 2004-09-03
KYBE ID: RO-J30_965_2004 · J30/965/2004 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MEDIA TOTAL SRL
ro_onrc
J30/965/2004
ro_onrc
active
ro_onrc
2004-09-03
ro_onrc
PETŐFI SÁNDOR 4/A, Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ARGESSIS ENERGY STORAGE S.R.L.activeAVA GENETRIX SRLactiveBIA TRANS SRLactiveBOBOI DANIELA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveFLASH ENERGY STORAGE S.R.L.activeGAZETA DE NORD VEST & NORD VEST TV S.R.L.activeGRENCZER NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveHURAFARK SRLactiveHURAHYS SRLactiveL`EXPERT OLIMAR SRLactiveLOVELY & SIMO S.R.L.activeMERCURY ENERGY STORAGE S.R.L.activeNORD VEST BUSINESS S.R.L.activeNORD VEST PRODUCTION S.R.L.activeNORD VEST TV ADVERTISING SRLactiveQUANTIC STORAGE ENERGY S.R.L.active

People with significant control

1 people
NameRoleFromSource
TIMIŞ IOANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TIMIŞ IOAN (officer) matches PEP Ioan Timiș — 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