DOSSIERS / MEDIA SPORT PRODUCTION SRL
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Company dossier

MEDIA SPORT PRODUCTION SRL

ONRC · COMPANY · INCORPORATED 1998-12-11
KYBE ID: RO-J40_12688_1998 · J40/12688/1998 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MEDIA SPORT PRODUCTION SRL
ro_onrc
J40/12688/1998
ro_onrc
active
ro_onrc
1998-12-11
ro_onrc
Str. Maior Coravu Ion 9-15, 021971 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ESTELA UROGDIadministrator—ONRC registry
ARDELEANU IONadministrator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARDELEANU ION (officer) matches PEP Ion Ardeleanu — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 16?

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