DOSSIERS / MEDIANA EDIT SRL
← SearchExport PDF
Company dossier

MEDIANA EDIT SRL

ONRC · COMPANY · INCORPORATED 1995-08-08
KYBE ID: RO-J40_6713_1995 · J40/6713/1995 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MEDIANA EDIT SRL
ro_onrc
J40/6713/1995
ro_onrc
dissolved
ro_onrc
1995-08-08
ro_onrc
Com. SNAGOV, 9161 Comuna Snagov, Ilfov
ro_onrc

Companies at this address

20 total
CONCRET IMPEX 95 SRLdissolvedCOOPERATIVA DE CREDIT - BANCA POPULARA INFRATIREAdissolvedEXIM VALERIA COM SRLdissolvedFARMACIA SNAGOV S.I. SRLdissolvedGRUIE PRESS SRLdissolvedHANA MARIA IMPEX SRLdissolvedI D AGRODANIMEX SRLdissolvedIMPEX MARID SRLdissolvedINFRATIREA " COOPERATIVA DE CREDIT " SNAGOVdissolvedINTERCHIM PRODEXIM SAdissolvedMADALINA COMIMPEX 2000 SRLdissolvedRIALTO TRADING CO SRLdissolvedRONEC CONSTRUCT SRLdissolvedSNAGOV SAdissolvedSTEF BOL IMPEX SRLdissolvedSTEL 87 SRLdissolvedVALMO PROD SRLdissolvedVLAMO PROD SRLdissolvedZOO VET PROD SRLdissolved

People with significant control

1 people
NameRoleFromSource
⚠ DUMITRU IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

DUMITRU ION (officer) matches PEP Ion Dumitru — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100