DOSSIERS / PROMEDIA ITALIA SRL
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Company dossier

PROMEDIA ITALIA SRL

ONRC · COMPANY · INCORPORATED 2000-08-23
KYBE ID: RO-J40_7779_2000 · J40/7779/2000 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PROMEDIA ITALIA SRL
ro_onrc
J40/7779/2000
ro_onrc
active
ro_onrc
2000-08-23
ro_onrc
Str. N. Bălcescu 18, 010052 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANCA IONELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

DANCA IONEL (officer) matches PEP Ionel Dancă — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100