DOSSIERS / BLACK STAR MEDIA 33 S.R.L.
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BLACK STAR MEDIA 33 S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-17
KYBE ID: RO-J16_235_2019 · J16/235/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BLACK STAR MEDIA 33 S.R.L.
ro_onrc
J16/235/2019
ro_onrc
active
ro_onrc
2019-01-17
ro_onrc
IANCU JIANU 12, 200142 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXANDORA GIDORAG S.R.L.activeBANCĂU C. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCAFADARU DANIEL-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveC.M. DR. IORDACHE MARIA MAGDALENA SRLactiveCONTINENTAL LINE S.R.L.activeCREŢU V.I. ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTIAN & JUNIOR SRLactiveCTRL - ARH S.R.L.activeDAVIAL23 AGD S.R.L.activeDENTIZ S.R.L.activeDIDU ALIN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGOMIR A. MARIUS-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDTWO DELIVERY S.R.L.activeDUMINICĂ EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveE.HARTE CONSULTING SRLactiveENACHE MARIUS-CÃTÃLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveFANION CATERING SRLactiveFIRĂNESCU MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveINGENIOS CONSTRUCTION SOLUTIONS S.R.L.activeKRAKENEXPERT S.R.L.active

+20 more

People with significant control

1 people
NameRoleFromSource
NOWAK ANDREASadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100