DOSSIERS / MEDIA TUDOR SRL
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Company dossier

MEDIA TUDOR SRL

ONRC · COMPANY · INCORPORATED 2017-04-24
KYBE ID: RO-J16_912_2017 · J16/912/2017 · 1 sources
RISK SCORE35MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

liquidation
MEDIA TUDOR SRL
ro_onrc
J16/912/2017
ro_onrc
liquidation
ro_onrc
2017-04-24
ro_onrc
BUCUREŞTI, Municipiul Craiova, Dolj
ro_onrc

Companies at this address

50 total

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

ALBU IULIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANAROL SRLdissolvedBIROS IMOBILIARE SRLactiveBUILDING & COMUNICATION S.R.L.activeBUŞE FLORIN-SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCALM RESIDENCE S.R.L.activeCARDIO HELP SRLactiveCASH CASINO S.R.L.dissolvedCELINE GLOBAL FASHION SRLdissolvedCONSIGNAŢIE RELAX S.R.L.activeCONSTANTINESCU D. DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRAIOVA VECHE S.R.L.activeCREDIT AGRICOLE BANK ROMANIA SA BUCURESTI SUCURSALA CRAIOVAdissolvedCRYPTO SOFTCONSULT S.R.L.activeDACHIDENT LAB S.R.L.activeDECĂ G. IONELIA-CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDINCĂ M. ALEXANDRU-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUO DATA SRLactiveECOPELET BURN SRL-DdissolvedEDMADA HAIR DESIGN SRLactive

+30 more

People with significant control

1 people
NameRoleFromSource
TUDOR MĂDĂLINA-CORNELIAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEDIA STUDIO LAURENŢIU TUDOR SRL · liquidation · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 35?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+8
In liquidation
Composite risk score35/100