DOSSIERS / CARD ADS MEDIA S.R.L.
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CARD ADS MEDIA S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-29
KYBE ID: RO-J29_1722_2018 · J29/1722/2018 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

liquidation
CARD ADS MEDIA S.R.L.
ro_onrc
J29/1722/2018
ro_onrc
liquidation
ro_onrc
2018-08-29
ro_onrc
ŞTRANDULUI 61A, 100189 Municipiul Ploieşti, Prahova
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
VILC CONS PRESTSERV SRLShared registered address · 5 share thisPARAFUSO S.R.L.Shared registered address · 5 share thisTEAM RBC AGENT DE ASIGURARE SRLShared registered address · 5 share thisABCHRIS BAR & LOUNGE S.R.L.Shared registered address · 5 share thisSEGAGRECU SRLShared officer / director · 11 share thisGCI LIMITED S.R.L.Shared officer / director · 11 share thisCLINICA DE SĂNĂTATE S.R.L.Shared officer / director · 11 share thisADVENTURE VALLEY PARK S.R.L.Shared officer / director · 11 share thisWORLD IS YOURS SRLShared officer / director · 11 share thisAGORA SRLShared officer / director · 11 share thisANDREEA GRECU MAKE-UP ARTIST S.R.L.Shared officer / director · 11 share thisSC KLOGYM S.R.L.Shared officer / director · 11 share thisADVENTURE VALLEY PARK S.R.L.Shared officer / director · 11 share thisTEAM RBC AGENT DE ASIGURARE 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

1 people
NameRoleFromSource
GRECU CĂTĂLIN IONUȚadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100