DOSSIERS / CHECK MEDIA SRL
← SearchExport PDF
Company dossier

CHECK MEDIA SRL

ONRC · COMPANY · INCORPORATED 2016-02-17
KYBE ID: RO-J40_2291_2016 · J40/2291/2016 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CHECK MEDIA SRL
ro_onrc
J40/2291/2016
ro_onrc
dissolved
ro_onrc
2016-02-17
ro_onrc
BISERICA ALEXE 4, 40269 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

61 total

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

AACT ATELIER DE ARHITECTURA CONSULTANTA SI TEHNOLOGII SRLdissolvedALEX ESTATES CONCEPT SRLactiveALITER AGRO SRLactiveA.L.T. WEB DESIGN CONCEPT SRLdissolvedANION MARKET MODE SRLdissolvedASSANTE FASHION SRLdissolvedBEBE & BEBIŢU SRL-DactiveBIANDO INVEST SRLactiveBILLKA MONTAJ CONSTRUCT S.R.L.activeBYREMA BUSINESS GROUP SRLdissolvedCATALEYA'S SECRETS SRL-DactiveCLEANTON SRLactiveCNE IDEAS BOUTIQUE SRLdissolvedCOMPANIA DE MARKETING & SERVICII "SFINXUL" SRLactiveCONCEPT DAFOR S.R.L.activeCRISS INSTAL SOLUTIONS SRLdissolvedCURACAO FORTUNE SRLdissolvedDAN & FOUR CONCEPT SRLactiveDASTECH SYSTEMS S.R.L.dissolvedDICTIONAR DE EVENIMENTE SRLdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
MOROȘAN ANDREIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

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

Risk journey — why 28?

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