DOSSIERS / WHISPER MARKETING SRL
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Company dossier

WHISPER MARKETING SRL

ONRC · COMPANY · INCORPORATED 2016-09-06
KYBE ID: RO-J40_11794_2016 · J40/11794/2016 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
WHISPER MARKETING SRL
ro_onrc
J40/11794/2016
ro_onrc
active
ro_onrc
2016-09-06
ro_onrc
TURTURELELOR 48, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALDELCO MAN POWER SRLdissolvedALL IN ONE SOLUTIONS MANAGEMENT SRLliquidationALPHA STUDIO SERVICE SRLactiveALUNIŞ TRADE SRLdissolvedAMA IT DISTRIBUTION S.R.L.activeANGEL LEADERSOLUTION SRLactiveANUNT PUBLICITAR BUCURESTI SRLactiveAPARTAMENTEOLIMP BLACK SEA S.R.L.activeARENA CONSULTING SRLdissolvedATNYEXTREMGYM SRLactiveBALKAN CIMENT SRLactiveBELGRAVE SRLactiveBIRCER TOTAL GROUP SRLactiveBRAIN HUB IT SRLactiveCEMENTI GRUP SRLactiveCIT INOVATION ENGINEERING SRLactiveCOLEOS SOLUTION SRLdissolvedCREATIVE ART ADVERTISING SRLdissolvedCREATIVE ART PUBLISHER SRLdissolvedDĂIANU ELIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+61 more

People with significant control

1 people
NameRoleFromSource
SLATER IANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100