DOSSIERS / MEDIA BROKER SRL
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Company dossier

MEDIA BROKER SRL

ONRC · COMPANY · INCORPORATED 2014-02-07
KYBE ID: RO-J23_333_2014 · J23/333/2014 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
MEDIA BROKER SRL
ro_onrc
J23/333/2014
ro_onrc
dissolved
ro_onrc
2014-02-07
ro_onrc
GEORGE BACOVIA 15-17, 77190 Oraş Voluntari, Ilfov
ro_onrc

Companies at this address

35 total
ABAGIU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBASCOLI FASHION S.R.L.dissolvedBLACKSHELL S.R.L.dissolvedCENTERBIT SRLdissolvedCENTERPOINT SRLactiveCOFFEE2PEOPLE S.R.L.dissolvedCYBERQUANT S.R.L.activeDIGITAL GROWERS S.R.L.dissolvedELACT DELIVERY SRLdissolvedERGOKAT S.R.L.activeEYE INNOVATIVE TECHNOLOGIES SRLdissolvedFOS DESIGNS S.R.L.activeFOS ENERGIE S.R.L.activeFULGENBERG IND S.R.L.activeGATE SOLUTIONS S.R.L.activeGO GLOBAL SRLdissolvedGOURMET MARCHE SRLinactiveIKTINOS CONSTRUCTII S.R.L.activeINSTANT GLOW S.R.L.activeINTERNATIONAL BUSINESS ACCOUNTING & PAYROLL SRLdissolved

+15 more

Connections

10 links
Shared operator — likely the same administrator
FINISARI-AMBALAJE CO SRLShared officer / director · 11 share thisHAPPY NATION & CO ADVERTISING AGENCY SRLShared officer / director · 11 share thisTOP PRINT MOLDOVA SRLShared officer / director · 11 share thisHAPPY NATION & CO ADVERTISING AGENCY SRL BUCURESTI FILIALA BRASOVShared officer / director · 11 share thisROMANIAN EXPRESS SRL BUCURESTI FILIALA BRASOVShared officer / director · 11 share thisASSH UNIVERSAL S.R.L.Shared officer / director · 11 share thisCANIOPEEA COSMETICS S.R.L.Shared officer / director · 11 share thisHILLSOF 4 ALL S.R.L.Shared officer / director · 11 share thisÎntreprinderea cu Capital Străin "PROJECT MULTIMEDIA" Societate cu Răspundere LimitatăShared officer / director · 11 share thisMEDIA BROKER SRLShared officer / director · 11 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

3 people
NameRoleFromSource
CÂRNU CARLOadministrator special—ONRC registry
GENERAL GROUP EXPERT SPRLlichidator judiciar—ONRC registry
POPESCU IONreprezentant al persoanei juridice—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 35 companies

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 (MEDIA BROKER SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

POPESCU ION (officer) matches PEP Ion Popescu — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100