DOSSIERS / PRESENT MEDIA SRL
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PRESENT MEDIA SRL

ONRC · COMPANY · INCORPORATED 2007-02-21
KYBE ID: RO-J30_290_2007 · J30/290/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
PRESENT MEDIA SRL
ro_onrc
J30/290/2007
ro_onrc
dissolved
ro_onrc
2007-02-21
ro_onrc
Str. CARDINAL IULIU HOSSU 5, Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
BURSA SATMAREANA SRLShared registered address · 2 share thisID CONTACT SRLShared officer / director · 11 share thisSMART IMAGE SRLShared officer / director · 11 share thisDĂNILĂ ACCOUNTING&TAX ADVISERS S.R.L.Shared officer / director · 11 share thisDANILA FUTURE ACCOUNTING S.R.L.Shared officer / director · 11 share thisPARTENERI IN CONSULTANTA SRLShared officer / director · 11 share thisASD CREATION SRLShared officer / director · 11 share thisDANILA PROFESSIONAL ACCOUNTING S.R.L.Shared officer / director · 11 share thisSMARTY SRLShared officer / director · 11 share thisINDEPENDENT FINANCIAL AUDITORS SOCIETY S.R.L.Shared officer / director · 11 share thisDĂNILĂ & PARTNERS 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

2 people
NameRoleFromSource
DĂNILĂ IOANA GEORGETAadministrator—ONRC registry
CABINETUL INDIVIDUAL DE INSOLVENŢĂ DĂRĂBAN IONELlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100