DOSSIERS / ADVERTISING PROPOSAL SRL
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ADVERTISING PROPOSAL SRL

ONRC · COMPANY · INCORPORATED 2013-12-19
KYBE ID: RO-J40_15652_2013 · J40/15652/2013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADVERTISING PROPOSAL SRL
ro_onrc
J40/15652/2013
ro_onrc
active
ro_onrc
2013-12-19
ro_onrc
ACADEMIEI 39-41, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ACAV PREMIUM CONSTRUCTION S.R.L.activeACHASHIC POWER S.R.L.activeAGENDE ALTFEL S.R.L.activeAKITA ADVISORY SRLactiveALFA BUILDING INVESTMENTS SRLactiveALFA PROJECT INVESTMENTS SRLactiveALMA FILM PRODUCTION SRLactiveARCADIA DOLMEN SRLactiveASSET CONSULT SERVICES SRLactiveAVELLANA SUD S.R.L.activeAV FUSION DESIGN SRLactiveAVI EUROJOBS & TRAINING SRLactiveBEST MONILLI SRLactiveBETA BUILDING INVESTMENTS SRLactiveBETA PROJECT INVESTMENTS SRLactiveBILLION PRODUCTION S.R.L.activeBLACK BUILDING INVESTMENTS SRLactiveBLUE BUILDING INVESTMENTS SRLactiveBLUE PROJECT INVESTMENTS SRLactiveBOTNARI IGOR PERSOANĂ FIZICĂ AUTORIZATĂactive

+84 more

People with significant control

2 people
NameRoleFromSource
MANTA ŞI ASOCIAŢII SPRLlichidator judiciar—ONRC registry
MANTA GABRIEL DINUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100