DOSSIERS / MEDIA NETWORK INTERNATIONAL SRL
← SearchExport PDF
Company dossier

MEDIA NETWORK INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2004-07-13
KYBE ID: RO-J40_11256_2004 · J40/11256/2004 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MEDIA NETWORK INTERNATIONAL SRL
ro_onrc
J40/11256/2004
ro_onrc
dissolved
ro_onrc
2004-07-13
ro_onrc
Str. Armenis 8-10, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
C.I.I. LEU MARIOARAlichidator judiciar—ONRC registry
LEU MARIOARAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ONAX INTERNATIONAL SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100