DOSSIERS / RVP MEDIA SRL
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Company dossier

RVP MEDIA SRL

ONRC · COMPANY · INCORPORATED 2008-02-07
KYBE ID: RO-J22_408_2008 · J22/408/2008 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
RVP MEDIA SRL
ro_onrc
J22/408/2008
ro_onrc
dissolved
ro_onrc
2008-02-07
ro_onrc
Calea CHIŞINĂULUI 17, 700173 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACTUAL & COMPANY SRLdissolvedBAMAS MOBILIER SRLdissolvedBIRSANIUC SRLdissolvedCENTRUL DE INFORMARE SRLdissolvedCENTRUL TERITORIAL DE CALCUL ELECTRONIC SRLdissolvedCOLY TRANS ACTIV SRLdissolvedCOMPANIA METROPOLIS SRLdissolvedCONSTRUCT BEST-CONSULT SRLinactiveCONSTRUCT BUSINESS SRLactiveECO NETWORK INDUSTRY SRLactiveERGEEA SRLdissolvedEURODOMUS INVEST SRLdissolvedFORTE BUSINESS SERVICES SRL BUCUREŞTI SUCURSALA IAŞIdissolvedGIGA INSTAL SRLactiveHARNAGEA IOAN-EMANUEL ÎNTREPRINDERE INDIVIDUALĂdissolvedIFRIM V. ŞTEFAN ÎNTREPRINDERE FAMILIALĂactiveIRICON'D IMPEX SRLdissolvedKLIMA ACTIV PARTENERS SRLdissolvedLEONTE ECATERINA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMOLD AS SERVICES SRLdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
LEONTE ALEXANDRUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPACT MEDIA SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100