DOSSIERS / BB RACING MEDIA SRL
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Company dossier

BB RACING MEDIA SRL

ONRC · COMPANY · INCORPORATED 2010-12-08
KYBE ID: RO-J40_11968_2010 · J40/11968/2010 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BB RACING MEDIA SRL
ro_onrc
J40/11968/2010
ro_onrc
active
ro_onrc
2010-12-08
ro_onrc
Aleea CICEU 9, 41785 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRUNNER ANDREASadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRUNNER ANDREAS (officer) matches PEP Andreas Brunner — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100