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Company dossier

UNION MEDIA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-08
KYBE ID: RO-J8_673_2019 · J8/673/2019 · 2 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 4 Sources

Key facts

active

Legal nameUNION MEDIA S.R.L.

ro_onrc

RegistrationJ8/673/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-02-08

ro_onrc

Registered addressPRIMĂVERII, 505100 Municipiul Codlea, Braşov

ro_onrc

Companies at this address

22 total

ACTIV AMETMAR SRLdissolved ALKALINE COFFEE S.R.L.active ARGHIR NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BARON CAMELIA TRAIANA ÎNTREPRINDERE INDIVIDUALĂactive BARON IMOB S.R.L.inactive BELGHIRU LUCIAN ÎNTREPRINDERE INDIVIDUALĂdissolved CHIPER LINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CONDEST 21 SRLactive COSMETICĂ CRISTINA BECHEANU SRLactive D&A HIDROIZOLATII S.R.L.liquidation ENLUXE PREMIUM CONCEPT & VISION S.R.L.active GOOD TEAM PUBLICITY SRLactive LUPU I. CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved MANECOS INTERNATIONAL S.R.L.active MIHALACHE ADRIANA ELENA ÎNTREPRINDERE INDIVIDUALĂdissolved OPTIMA SRLdissolved PIU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive PROVEDERE CLINIC S.R.L.dissolved SANDWICH TO - GO S.R.L.active UNION EVENTS BALLROOM S.R.L.active

+2 more

Connections

4 links

Shared operator — likely the same administrator

NEKO NEST S.R.L.Shared officer / director · 5 share this GOOD TEAM PUBLICITY SRLShared officer / director · 5 share this YESOShared officer / director · 5 share this BALLROOM ZEIDEN EVENTS S.R.L.Shared officer / director · 5 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

1 people

Name	Role	From	Source
GRECEA MARIA	administrator	—	ONRC registry

Risk signals

4 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

GRECEA MARIA (officer) matches PEP Maria Grecea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GRECEA MARIA (officer) matches PEP Maria Grecea — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 13?

4 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100