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Company dossier

ARS MEDIA SRL

ONRC · COMPANY · INCORPORATED 2003-03-10
KYBE ID: RO-J40_3606_2003 · J40/3606/2003 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameARS MEDIA SRL

ro_onrc

RegistrationJ40/3606/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-03-10

ro_onrc

Registered addressPOPA TATU 1-3, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

86 total

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

ABRISSKO CONSULTING SRLactive AC TOPSURV S.R.L.liquidation ALÉAÉ S.R.L.active ALE ANDRE CONSTRUCT S.R.L.active ANAM NIGHT CLUB S.R.L.active ANGELO MENS TAILORS S.R.L.active ARKLIGHT S.R.L.dissolved ATELIERUL SUPERCONSTRUCT S.R.L.active BEL AUDIT SRLactive BIEN.CO SUPER CONSTRUCT SRLactive BINZARI FILMS S.R.L.active BRAND NEW CONSTRUCTOR S.R.L.dissolved BRATANII FOOD S.R.L.active CALINA CONSTRUCTION S.R.L.active CAMERA LUCIDA LAB S.R.L.active CASA CU BERE S.R.L.active CDR DIGITAL SERVICES S.R.L.dissolved C'EST UNE DROLE S.R.L.active CGE S.R.L.active CHRIS BADZI 369 S.R.L.liquidation

+66 more

Connections

3 links

Shared operator — likely the same administrator

CURTEA VECHE PRESS SRLShared officer / director · 4 share this CARTHALIA SRLShared officer / director · 4 share this K7 NIV MEDIA SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ARSENE GRIGORE	administrator	—	ONRC registry
MATE IRINA	administrator	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K7 NIV MEDIA SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100