DOSSIERS / FIVE MEDIA GROUP SRL
← SearchExport PDF
Company dossier

FIVE MEDIA GROUP SRL

ONRC · COMPANY · INCORPORATED 2002-02-26
KYBE ID: RO-J03_155_2002 · J03/155/2002 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIVE MEDIA GROUP SRL
ro_onrc
J03/155/2002
ro_onrc
dissolved
ro_onrc
2002-02-26
ro_onrc
Str. BIBESCU VODA, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1001 SRLactiveADACOS TOTAL SRLdissolvedA & G MOBILE SERVICE SRLdissolvedAGORA CLASIC SRLactiveALEX DIN EXCEPT SRLdissolvedALG MONTAJ SRLdissolvedALPETA SRLactiveALYEDYCRY SPEDITION SRLdissolvedANCIENT SRLdissolvedANDREI GH. AURICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANTONIUS SRLdissolvedARAL COMPANY OIL PRODUCT SRLdissolvedAUGER & CO SAdissolvedBANOIL TRANSIM SRLinactiveBARBULESCU D. CONSTANTIN ADRIAN PFdissolvedBARBULESCU SORADY SRLdissolvedBAZAIAC ION AFdissolvedBEDA COM SRLdissolvedBENNY INVEST TIME'S SRLactiveBINAL PRODIMPEX SRLdissolved

+116 more

People with significant control

5 people
NameRoleFromSource
IONESCU MARIUS NICOLAEadministrator—ONRC registry
PARVAN IONadministrator—ONRC registry
PRUNARU CATALIN GHEORGHEadministrator—ONRC registry
PRUNARU IONUTadministrator—ONRC registry
SOROIU LAURENTIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100