DOSSIERS / MALL MEDIA ADVERTISING S.R.L.
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MALL MEDIA ADVERTISING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-27
KYBE ID: RO-J23_7462_2022 · J23/7462/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MALL MEDIA ADVERTISING S.R.L.
ro_onrc
J23/7462/2022
ro_onrc
dissolved
ro_onrc
2022-10-27
ro_onrc
PĂCII 36, 77045 Oraş Chitila, Ilfov
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
SOFTDEV 4ALL PLATFORMS S.R.L.Shared registered address · 2 share thisMALL MEDIA ADVERTISING SRLShared officer / director · 8 share thisH-LIFE VEGCONCEPT FOOD S.R.L.Shared officer / director · 8 share thisH.R.M.-HUMAN RESOURCES MANAGEMENT SRLShared officer / director · 8 share thisSALES & MARKETING VISTA SRLShared officer / director · 8 share thisBRAND MANAGEMENT SRLShared officer / director · 8 share thisSOFTDEV 4ALL PLATFORMS S.R.L.Shared officer / director · 8 share thisBRAND MANAGEMENT S.R.L.Shared officer / director · 8 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
JIGA RINALDO-LAURENTIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MALL MEDIA ADVERTISING SRL · dissolved · name-sim 0.74) — 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