DOSSIERS / PARLAMEDIA SRL
← SearchExport PDF
Company dossier

PARLAMEDIA SRL

ONRC · COMPANY · INCORPORATED 2006-11-30
KYBE ID: RO-J40_19571_2006 · J40/19571/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PARLAMEDIA SRL
ro_onrc
J40/19571/2006
ro_onrc
dissolved
ro_onrc
2006-11-30
ro_onrc
B-dul Burebista 1, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AKZO NOBEL POWDER COATINGS SA ATENA SUCURSALA BUCURESTIdissolvedALAS PREMIX SRLdissolvedAMLO INVESTITII SRLliquidationA.M.O. GLOBAL IMOBILIARE SRLliquidationATENA IMOBILIARE SRLinactiveBIROU DE ARHITECTURA DRAGULIN SRLactiveG.A.D. INVESTITII IMOBILIARE SRLliquidationGARP & SHARK DEVELOPMENTS SRLactiveIMPRESS PUBLISHING SERV SRLdissolvedJUNONA INVESTMENTS SRLdissolvedMAY DEZVOLTARI IMOBILIARE SRLliquidationNETDANIA SRLdissolvedPRIMAGAZ - PETROL SRLdissolvedRADA CONECT SRLinactiveRIT INVESTITII IMOBILIARE SRLliquidationSHOW EXPERT SRLactiveSILVESTRE BUSINESS SRLliquidationS.T.F. IDEEA IMOBILIARE SRLliquidationTEOBALT CONSTRUCT SRLdissolved

People with significant control

4 people
NameRoleFromSource
ANDREAS MICHAEL GNAMadministrator—ONRC registry
DAN MARIUS - BOABEŞadministrator—ONRC registry
CABINETULUI INDIVIDUAL DE PRACTICIAN INSOLVENTA ALEXE IONELIAlichidator—ONRC registry
ALEXE IONELIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100