DOSSIERS / AEGYSSUS ADVERTISING SRL
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Company dossier

AEGYSSUS ADVERTISING SRL

ONRC · COMPANY · INCORPORATED 2016-09-27
KYBE ID: RO-J36_474_2016 · J36/474/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
AEGYSSUS ADVERTISING SRL
ro_onrc
J36/474/2016
ro_onrc
dissolved
ro_onrc
2016-09-27
ro_onrc
MEDUZEI 6, 820198 Municipiul Tulcea, Tulcea
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MASSALIA RECORDS S.R.L.Shared officer / director · 8 share thisDELTACLICK ADVERTISING SRLShared officer / director · 8 share thisECOMBIZ PLUS S.R.L.Shared officer / director · 8 share thisMAHONI FASHION S.R.L.Shared officer / director · 8 share thisLUNCU CLICK SRLShared officer / director · 8 share thisTOPOFY S.R.L.Shared officer / director · 8 share thisBUZZBEE ADVERTISING SRLShared 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
CUCU IONUŢadministrator—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 (BUZZBEE ADVERTISING SRL · dissolved · name-sim 0.5) — 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