DOSSIERS / POLIART MEDIA SRL
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Company dossier

POLIART MEDIA SRL

ONRC · COMPANY · INCORPORATED 2007-02-05
KYBE ID: RO-J40_2174_2007 · J40/2174/2007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

inactive
POLIART MEDIA SRL
ro_onrc
J40/2174/2007
ro_onrc
inactive
ro_onrc
2007-02-05
ro_onrc
B-dul Lacul Tei 109, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

26 total
BACILA ADRIAN PFdissolvedBASSIM BASCO GRUP SRLactiveCIOBANU FLORENA PFdissolvedCORAL MUSIC SRLdissolvedCUCU OANA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIGITAL LINE SRLactiveFALIE D.MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGEO-CYP CONSTRUCT SRLdissolvedG & S MASSINO CONSULTING SRLdissolvedIONEL VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMANEA CARMEN-LUMINITA PFdissolvedMICROSCAN SRLdissolvedMIROX BEST TRADE SRLinactiveMIRU IONUT-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNOSCARES S.R.L.activePALAS CONSULTANŢĂ & PROIECTARE SRLactivePANCIUC VIRGINIA-OLGA PFdissolvedPUNCT. RELATII PUBLICE SRLliquidationRADULESCU VIRGILIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRALUCIP SRLinactive

+6 more

People with significant control

1 people
NameRoleFromSource
APOPEI IONadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POLIART SRL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100