DOSSIERS / DATA MEDIA ENTERTAINMENT PRODUCTION SRL
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DATA MEDIA ENTERTAINMENT PRODUCTION SRL

ONRC · COMPANY · INCORPORATED 2016-09-05
KYBE ID: RO-J40_11691_2016 · J40/11691/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DATA MEDIA ENTERTAINMENT PRODUCTION SRL
ro_onrc
J40/11691/2016
ro_onrc
active
ro_onrc
2016-09-05
ro_onrc
ISTRIEI 4, 31945 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
BAR CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMĂNICI CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCREATIV MAX DECO S.R.L.activeDENIKOS CONCEPT S.R.L.activeDENIKOS CREATIV SHOP ONLINE S.R.L.activeIONIŢĂ ANDREEA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMODERN WEB VISION S.R.L.activeMUŞETESCU GH. ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveOTELO MECUM PORTO S.R.L.activeRAIN MEDICA SRLactiveTOP STRATEGIC BUSINESS S.R.L.activeTRUE WEB TEST SRLactiveUNGUREANU GHEORGHE. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveUNGUREANU MARINA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
PARASCHIV DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100