DOSSIERS / GUPTA STUDIO S.R.L.
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Company dossier

GUPTA STUDIO S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-06
KYBE ID: RO-J25_59_2018 · J25/59/2018 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
GUPTA STUDIO S.R.L.
ro_onrc
J25/59/2018
ro_onrc
dissolved
ro_onrc
2018-02-06
ro_onrc
227446 Sat Cerneţi, Comuna Şimian, Mehedinţi
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
TĂNĂSESCU V. FLOREA LENUŢA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisCOJOCARU C. IONUŢ-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisCOJOCARU M. OANA-ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisGLIGORE DANIEL-VALENTIN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 6 share thisETIQUETTE STUDIO S.R.L.Shared registered address · 6 share thisADCA HOLDING SRLShared officer / director · 11 share thisETIQUETTE STUDIO S.R.L.Shared officer / director · 11 share thisMEDIA TEAM CONSTRUCT S.R.L.Shared officer / director · 11 share thisETIQUETTE STUDIO SRLShared officer / director · 11 share thisETIQUETTE STUDIO S.R.L.Shared officer / director · 11 share thisSOLUTION CONCEPT MEDIA S.R.L.Shared officer / director · 11 share thisGUPTA STUDIO SRLShared officer / director · 11 share thisINTER TEAM CONSTRUCT S.R.L.Shared officer / director · 11 share thisBEAST' S ATELIER S.R.L.Shared officer / director · 11 share thisGUPTA STUDIO S.R.L.Shared 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

1 people
NameRoleFromSource
VLĂSCEANU IONUȚ ADRIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GUPTA STUDIO S.R.L. · 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