DOSSIERS / GUPTA STUDIO SRL
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Company dossier

GUPTA STUDIO SRL

ONRC · COMPANY · INCORPORATED 2014-02-05
KYBE ID: RO-J40_1297_2014 · J40/1297/2014 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
GUPTA STUDIO SRL
ro_onrc
J40/1297/2014
ro_onrc
dissolved
ro_onrc
2014-02-05
ro_onrc
PIATRA NEAMŢ 48, 51319 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
SMARALD GOLD SRLShared registered address · 7 share thisDXR TRANSPORT S.R.L.Shared registered address · 7 share thisHAPPY FRUCT SRLShared registered address · 7 share thisCALYPSO BLUE IMPEX SRLShared registered address · 7 share thisGLOBAL ECOPREST S.R.L.Shared registered address · 7 share thisFULYA S.R.L.Shared registered address · 7 share thisETIQUETTE STUDIO S.R.L.Shared officer / director · 11 share thisADCA HOLDING SRLShared officer / director · 11 share thisETIQUETTE STUDIO S.R.L.Shared officer / director · 11 share thisMEDIA TEAM CONSTRUCT S.R.L.Shared officer / director · 11 share thisGUPTA STUDIO S.R.L.Shared officer / director · 11 share thisGUPTA STUDIO S.R.L.Shared officer / director · 11 share thisETIQUETTE STUDIO SRLShared officer / director · 11 share thisSOLUTION CONCEPT MEDIA S.R.L.Shared officer / director · 11 share thisBEAST' S ATELIER 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J40_1297_2014/network.

People with significant control

1 people
NameRoleFromSource
VLĂSCEANU IONUȚ ADRIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GUPTA STUDIO S.R.L. · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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