DOSSIERS / REGIS MEDIA GROUP SRL
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REGIS MEDIA GROUP SRL

ONRC · COMPANY · INCORPORATED 2012-09-12
KYBE ID: RO-J40_10446_2012 · J40/10446/2012 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
REGIS MEDIA GROUP SRL
ro_onrc
J40/10446/2012
ro_onrc
dissolved
ro_onrc
2012-09-12
ro_onrc
VITAN 233, 31294 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

24 total
ALMAS PUBLICITATE S.R.L.activeARTEAM STUDIO S.R.L.inactiveCIHODARIU RADU-CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCIUBOTARU C.CRISTIAN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIUBOTARU CRISTIAN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMANCONSULT S.R.L.dissolvedDIAMOND SMART S.R.L.activeD.I.C PRO-EXPERT SRLactiveDRAGOMIR GEORGE-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHANDBAL IMPRESARIAT S.R.L.dissolvedHAPPIA S.R.L.activeINIO SRLdissolvedJUNE COMMUNICATIONS SRLactiveJUNE INNOVATION S.R.L.activeLIBRA FIRE & RESCUE S.R.L.activeLIBRA GUARD SRLactiveOPEN COGNITION S.R.L.dissolvedTEHNO-LEMN'S S.R.L.liquidationŢEPOR ELENA-RALUCA ÎNTREPRINDERE INDIVIDUALĂdissolvedTOP MEDIA CONCEPT SRLdissolved

+4 more

Connections

11 links
Shared operator — likely the same administrator
REGIS MEDIA GROUP SRLShared officer / director · 12 share thisSUPER VIAL SRLShared officer / director · 12 share thisONLINE CPK SOLUTIONS SRLShared officer / director · 12 share thisTREND WELLNESS CENTER S.R.L.Shared officer / director · 12 share thisAVANGARDA SRLShared officer / director · 12 share thisMARADY CURIER PREST SRLShared officer / director · 12 share thisMARVAROM 95 COM SRLShared officer / director · 12 share thisIMPERIUM CREATIVE BUSSINES S.R.L.Shared officer / director · 12 share thisM.T.HOMECARE SERVICES S.R.L.Shared officer / director · 12 share thisPLAN CONSULT SRLShared officer / director · 12 share thisAQUAVENTURA WATER PARK SPA S.R.L.Shared officer / director · 12 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
TURCU MARIUSadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REGIS MEDIA GROUP SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100