DOSSIERS / OLIMPIC MULTIMEDIA SA
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Company dossier

OLIMPIC MULTIMEDIA SA

ONRC · COMPANY · INCORPORATED 1998-08-26
KYBE ID: RO-J40_8443_1998 · J40/8443/1998 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OLIMPIC MULTIMEDIA SA
ro_onrc
J40/8443/1998
ro_onrc
active
ro_onrc
1998-08-26
ro_onrc
Spl. Independenţei 202A, 060023 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NANU ROMEOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

NANU ROMEO (officer) matches PEP Romeo Nanu — 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