DOSSIERS / REGIS MEDIA GROUP SRL
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Company dossier

REGIS MEDIA GROUP SRL

ONRC · COMPANY · INCORPORATED 2007-11-26
KYBE ID: RO-J23_3189_2007 · J23/3189/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
REGIS MEDIA GROUP SRL
ro_onrc
J23/3189/2007
ro_onrc
dissolved
ro_onrc
2007-11-26
ro_onrc
Drumul COADELOR 195, Sat Siliştea Snagovului, Comuna Gruiu, Ilfov
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
REGIS MEDIA GROUP SRLShared officer / director · 12 share thisMARADY CURIER PREST SRLShared officer / director · 12 share thisTREND WELLNESS CENTER S.R.L.Shared officer / director · 12 share thisAVANGARDA SRLShared officer / director · 12 share thisSUPER VIAL SRLShared officer / director · 12 share thisONLINE CPK SOLUTIONS SRLShared officer / director · 12 share thisM.T.HOMECARE SERVICES S.R.L.Shared officer / director · 12 share thisAQUAVENTURA WATER PARK SPA S.R.L.Shared officer / director · 12 share thisMARVAROM 95 COM SRLShared officer / director · 12 share thisPLAN CONSULT SRLShared officer / director · 12 share thisIMPERIUM CREATIVE BUSSINES S.R.L.Shared officer / director · 12 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

1 people
NameRoleFromSource
TURCU MARIUSadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REGIS MEDIA GROUP SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100