DOSSIERS / RETAIL FMCG MEDIA SRL
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Company dossier

RETAIL FMCG MEDIA SRL

ONRC · COMPANY · INCORPORATED 2014-11-07
KYBE ID: RO-J2014003245230 · J2014003245230 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
RETAIL FMCG MEDIA SRL
ro_onrc
J2014003245230
ro_onrc
active
ro_onrc
2014-11-07
ro_onrc
SIMION GHINEA 6, 77042 Sat Roşu, Comuna Chiajna, Ilfov
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
RETAIL FMCG EXPO S.R.L.Shared officer / director · 3 share thisTRI CONSULTANCE SRLShared officer / director · 3 share thisEXPO RETAIL MEDIA S.R.L.Shared registered address · 4 share thisCIOBANU I. ALINA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisCIOBANU ION-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisCLAUDIU CARGO SPEDITION S.R.L.Shared officer / director · 5 share thisMAGIC SUN COM SERV SRLShared officer / director · 5 share thisEXPO RETAIL MEDIA 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

2 people
NameRoleFromSource
CIOBANU ALINA NICOLETAadministrator—ONRC registry
CIOBANU ION CLAUDIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXPO RETAIL MEDIA S.R.L. · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100