DOSSIERS / CHAMBER MEDIA SA
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Company dossier

CHAMBER MEDIA SA

ONRC · COMPANY · INCORPORATED 2005-11-23
KYBE ID: RO-J40_19717_2005 · J40/19717/2005 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CHAMBER MEDIA SA
ro_onrc
J40/19717/2005
ro_onrc
active
ro_onrc
2005-11-23
ro_onrc
B-dul Octavian Goga, tronson III 2, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
GHEORGHE ALBUadministrator—ONRC registry
MIHAELA ELENA GOJadministrator—ONRC registry
MIHAI DARABANadministrator—ONRC registry
VICTOR BABIUCadministrator—ONRC registry
VLADIMIR SERGIU PASTIadministrator—ONRC registry
NICOLAESCU VASILE SILVIUlichidator judiciar—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

VICTOR BABIUC (officer) matches PEP Victor Babiuc — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

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