DOSSIERS / ZAO MEDIA S.R.L.
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Company dossier

ZAO MEDIA S.R.L.

ONRC · COMPANY · INCORPORATED 2013-06-05
KYBE ID: RO-J2013000423335 · J2013000423335 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
ZAO MEDIA S.R.L.
ro_onrc
J2013000423335
ro_onrc
active
ro_onrc
2013-06-05
ro_onrc
NICOLAE BĂLCESCU 1, 720066 Municipiul Suceava, Suceava
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
TAXI-MILLION S.R.L.-DShared registered address · 8 share thisSOFTWARE SI SISTEME INFORMATICE - BUCOVINA - SAShared registered address · 8 share thisTOPOGRAFIX SRLShared registered address · 8 share thisBUCOVINA 2011 CONSTRUCT SRLShared registered address · 8 share thisLADIES FITNESS CLUB S.R.L.Shared registered address · 8 share thisSMART ZAO SRLShared registered address · 8 share thisGALEŞ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisADISPEED TRANSPORT S.R.L.Shared officer / director · 9 share thisMETAL SUPORT S.R.L.Shared officer / director · 9 share thisMEEBO CONSULTING IMPEX SRLShared officer / director · 9 share thisARY KOS TAXI SRLShared officer / director · 9 share thisHEART HOME CONSTRUCT S.R.L.Shared officer / director · 9 share thisBEDAI S.R.L.Shared officer / director · 9 share thisACA POP SPEED SRL-DShared officer / director · 9 share thisMACOOL PRINT SRLShared officer / director · 9 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

2 people
NameRoleFromSource
POPA ADRIAN-MARIANadministrator—ONRC registry
POPA GABRIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100