DOSSIERS / MEDIA 2002 SERVICES SRL
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Company dossier

MEDIA 2002 SERVICES SRL

ONRC · COMPANY · INCORPORATED 2002-02-08
KYBE ID: RO-J40_817_2002 · J40/817/2002 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
MEDIA 2002 SERVICES SRL
ro_onrc
J40/817/2002
ro_onrc
active
ro_onrc
2002-02-08
ro_onrc
Str. Răscoala din 1907 11, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
MANDALA FILMS S.R.L.Shared officer / director · 4 share thisMANDALA FILMS S.R.L.Shared officer / director · 4 share thisTOPIRCEANU EUGEN PFShared registered address · 4 share thisSTAR CUADOU SRLShared registered address · 4 share thisAL IMPEX CHRISTINE SRLShared officer / director · 4 share thisT-GRUP IMPEX SRLShared registered address · 4 share thisEUROSLOT SERVICE SRLShared officer / director · 6 share thisEUROSLOT INTERNATIONAL SRLShared officer / director · 6 share thisIULIAN GSM TOTAL SERV S.R.L.Shared officer / director · 6 share thisBOREAL SRLShared officer / director · 6 share thisELECTRONSERV GSM S.R.L.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ILIESCU IONadministrator—ONRC registry
NEGOIŢESCU STERIAadministrator—ONRC registry
PREDESCU IULIANadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ILIESCU ION (officer) matches PEP Ion Iliescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ILIESCU ION (officer) matches PEP Ion Iliescu — 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