DOSSIERS / ITMEDIO RETAIL SRL-D
← SearchExport PDF
Company dossier

ITMEDIO RETAIL SRL-D

ONRC · COMPANY · INCORPORATED 2015-03-16
KYBE ID: RO-J40_3193_2015 · J40/3193/2015 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
ITMEDIO RETAIL SRL-D
ro_onrc
J40/3193/2015
ro_onrc
liquidation
ro_onrc
2015-03-16
ro_onrc
BARAJUL LOTRU 11, 32746 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

798 total

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

27'TH FOCUS & HEAL S.R.L.-D.active292 DE LEMNE MEGAPROIECT DESIGN SRLactive4SEASON FLOWER SRLdissolvedA1 COPY KRONSTADT S.R.L.activeA&A PREMIUM GARAGE S.R.L.dissolvedABC LOGISTIC TRANSPORT SRLactiveABD BUSINESS CENTRE S.R.L.-D.activeABRANIM S.R.L.activeACN CONSTRUCT TOP S.R.L.dissolvedACSOR START S.R.L.dissolvedACTIV BUSINESS CONSTRUCT S.R.L.activeACTIVE METAL SRLdissolvedACTIV INVEST INDUSTRIAL SRLliquidationACUSHADA SRLdissolvedADELINA CONCEPT S.R.L.activeADOLF CONSTRUCT S.R.L.activeADRIANA STANCIU HEALTH & BEAUTY S.R.L.-D.activeADRIAN & MARIANA FASHION S.R.L.activeAGA IMPORT EXPORT SRLdissolvedAGES MARKET S.R.L.active

+778 more

People with significant control

4 people
NameRoleFromSource
ALBULESCU TEODORAadministrator—ONRC registry
MILITARU RADU VALERIUadministrator—ONRC registry
MITROI IULIAN - CRISTIANadministrator—ONRC registry
VADUVA MADALIN NICOLAEadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 798 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
In liquidation
Composite risk score30/100