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Company dossier

SINCE ADVERTISING & MEDIA SRL

ONRC · COMPANY · INCORPORATED 2003-11-19
KYBE ID: RO-J40_15583_2003 · J40/15583/2003 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameSINCE ADVERTISING & MEDIA SRL

ro_onrc

RegistrationJ40/15583/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-11-19

ro_onrc

Registered addressGhencea 28, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

12 total

CARGODELL SERVICES SRLdissolved DARIUS PRO SERV SRLactive EURO DAB LOGISTIC S.R.L.active GARBO BOUTIQUE SALON S.R.L.active IN. DIVID SOLUTIONS S.R.L.active LOGISTIK SPEED CURIER SRLactive MATEI MARIA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved MC ERIPAT TRADE S.R.L.active MDA FACILITY REAL ESTATE S.R.L.active ONLINE COMPLEX SHOP S.R.L.active STEMAT SERV CONSTRUCT S.R.L.active

People with significant control

1 people

Name	Role	From	Source
IOSIF CRISTIAN	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SINCE ADVERTISING SRL · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100