DOSSIERS / PLAYGROUND ADVERTISING MEDIA SRL
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Company dossier

PLAYGROUND ADVERTISING MEDIA SRL

ONRC · COMPANY · INCORPORATED 2004-12-23
KYBE ID: RO-J40_21765_2004 · J40/21765/2004 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PLAYGROUND ADVERTISING MEDIA SRL
ro_onrc
J40/21765/2004
ro_onrc
dissolved
ro_onrc
2004-12-23
ro_onrc
Str. Avrig 64, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALBU DOINAadministrator—ONRC registry
RADU ALEXANDRA - IRINAadministrator—ONRC registry
GENERAL GROUP EXPERT SPRLlichidator judiciar—ONRC registry
POPESCU IONreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPESCU ION (officer) matches PEP Ion Popescu — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 16?

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