DOSSIERS / OOOPS MANAGEMENT ADVERTISING SRL
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Company dossier

OOOPS MANAGEMENT ADVERTISING SRL

ONRC · COMPANY · INCORPORATED 2006-02-22
KYBE ID: RO-J40_2910_2006 · J40/2910/2006 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OOOPS MANAGEMENT ADVERTISING SRL
ro_onrc
J40/2910/2006
ro_onrc
dissolved
ro_onrc
2006-02-22
ro_onrc
Str. Lucreţiu Pătrăşcanu 7, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GEORGESCU FLORINadministrator—ONRC registry
CII NIȚU ȘTEFANIAlichidator—ONRC registry
NIȚU ȘTEFANIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GEORGESCU FLORIN (officer) matches PEP Florin Georgescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

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