DOSSIERS / ADVISER MEDIA SRL
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ADVISER MEDIA SRL

ONRC · COMPANY · INCORPORATED 2000-06-12
KYBE ID: RO-J40_5472_2000 · J40/5472/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ADVISER MEDIA SRL
ro_onrc
J40/5472/2000
ro_onrc
dissolved
ro_onrc
2000-06-12
ro_onrc
Str. GROTA LACURILOR 20, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AKEELY HARDANadministrator—ONRC registry
SHERWAN H MUSTAFAadministrator—ONRC registry
S.C. MANAGEMENT REORGANIZARE SI LICHIDARE S.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100