DOSSIERS / ONE MEDIA PICTURES SRL
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ONE MEDIA PICTURES SRL

ONRC · COMPANY · INCORPORATED 2014-09-12
KYBE ID: RO-J40_10615_2014 · J40/10615/2014 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ONE MEDIA PICTURES SRL
ro_onrc
J40/10615/2014
ro_onrc
active
ro_onrc
2014-09-12
ro_onrc
ANTON BACALBAŞA 5, 41924 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AFACERI DE TOT FELUL S.R.L.activeBCS TRADING DEVELOPMENT S.R.L.activeBÎTĂ VASILE CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOLBORICI DELIA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRININ DEVELOPMENT S.R.L.activeCUIBUL DE DESIGN SRLactiveENCBEAUTY S.R.L.activeFEATHER SOUND RECORDINGS S.R.L.activeGENRO INFRASTRUCTURES S.R.L.activeGRAJDEANU TECHNOLOGY S.R.L.activeIANCU VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveICM SOLUTIONS S.R.L.activeLA GLAMOUR CONSULTING SRLactiveMANO SAVOURY FOOD & TRADE S.R.L.activeMANO SELECT FOOD & TRADE S.R.L.activeNELCO STEEL CONSTRUCT SRLactiveNTANIS FRUITS SRLactivePANĂ ALEXANDRU-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactivePANASOUND CONSULTING SRLactivePEȚA FLORIN MIREL PERSOANĂ FIZICĂ AUTORIZATĂactive

+7 more

People with significant control

1 people
NameRoleFromSource
IONESCU GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

IONESCU GHEORGHE (officer) matches PEP Gheorghe Ionescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IONESCU GHEORGHE (officer) matches PEP Gheorghe Ionescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100