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Partnership dossier

MEDIAPLUS INTELLIGENCE ROMANIA SOCIETATE ÎN COMANDITĂ

ONRC · PARTNERSHIP · INCORPORATED 2017-10-05
KYBE ID: RO-J2017016946404 · J2017016946404 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
MEDIAPLUS INTELLIGENCE ROMANIA SOCIETATE ÎN COMANDITĂ
ro_onrc
J2017016946404
ro_onrc
active
ro_onrc
2017-10-05
ro_onrc
BUZEŞTI 82-94, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

20 total
ALLIANZ - TIRIAC ASIGURARI SAactiveALLIANZ-TIRIAC PENSII PRIVATE SOCIETATE DE ADMINISTRARE A FONDURILOR DE PENSII PRIVATE SAactiveALLIANZ-TIRIAC UNIT ASIGURARI S.A.dissolvedASIT SERVICES SRLactiveAXPO ENERGY ROMANIA SAactiveAXPO STORAGE EE A S.R.L.activeBRM Consultanta in Afaceri SRLactiveBURSA ROMANA DE MARFURI (ROMANIAN COMMODITIES EXCHANGE) SAactiveCOLONNADE INSURANCE SA LUXEMBOURG- SUCURSALA BUCURESTIactiveDKV EURO SERVICE ROMANIA SRLactiveECHINOX CAPITAL MARKETS SRLactiveECHINOX EVALUĂRI SRLactiveECHINOX PROPERTY SERVICES SRLactiveFULLSCREEN DIGITAL SRLactiveMEDIAPLUS INTELLIGENCE ROMANIA SRLactiveMEDIA-TIQUE SRLactiveNOVO NORDISK FARMA SRLactiveR SYSTEMS COMPUTARIS EUROPE S.R.L.activeUNITED MEDIA SERVICES SRLactive

Connections

11 links
Shared operator — likely the same administrator
MEDIAPLUS INTELLIGENCE ROMANIA SRLShared officer / director · 4 share thisSky Media GmbHShared officer / director · 4 share thisPremium Media Solutions GmbHShared officer / director · 4 share thisMediaCom Agentur für Media-Beratung GmbHShared officer / director · 10 share thisMediaedge:cia Germany Holding GmbHShared officer / director · 10 share thisBest of Media GmbHShared officer / director · 10 share thisWPP Media Holdings GmbHShared officer / director · 10 share thisWAVEMAKER GmbHShared officer / director · 10 share thisgroupm Germany GmbHShared officer / director · 10 share thisWPP Deutschland Verwaltungs GmbHShared officer / director · 10 share this[m]SCIENCE GmbHShared officer / director · 10 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
BRÜLL MATTHIASadministrator—ONRC registry
MALGARA ANDREAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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