DOSSIERS / CHARTA ADVERTISING SRL
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Company dossier

CHARTA ADVERTISING SRL

ONRC · COMPANY · INCORPORATED 1997-02-04
KYBE ID: RO-J40_711_1997 · J40/711/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARTA ADVERTISING SRL
ro_onrc
J40/711/1997
ro_onrc
dissolved
ro_onrc
1997-02-04
ro_onrc
Str. ION CAMPINEANU 31, 010035 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGENTIA LITERARA SI EDITORIALA GERD PLESSL BUCURESTI(GPA BUCAREST) SRLdissolvedALCATRAZ IMOBILIARE SRLdissolvedB.I.M. BEST INTELLIGENCE MOMENT SRLdissolvedCABINET STOMATOLOGIC-VALERIA SAIM SRLdissolvedCHICAGO CLUB SRLdissolvedCONSULTING-MARKETING-MANAGEMENT-C.M.M. SRLdissolvedE.GE.O. B.H. SRLdissolvedFOOD PLANET SERVICE SRLdissolvedHI-TECH INTERNATIONAL SRLdissolvedINSEC SAdissolvedL.L. COMPANY INTERMED SRLdissolvedLOYALTY INDUSTRIAL CO CLUJ NAPOCA SRL FILIALA BUCURESTIactiveMASTER TRUST INVEST '94 SRLdissolvedM.B.M. GLOBAL TRADE SRLdissolvedMEDIA MARKETING G.S SRLdissolvedOFFICE BUILDING CONSTRUCTION SRLdissolvedRISO PERLA PRODCOM SRLdissolvedSACOMMARE SRLdissolvedSTOCKDALE BUSINESS CONSULTING SRLdissolvedVASI PET SERV SRLdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
HORGA D. NICOLAEadministrator—ONRC registry
RADU D. DIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100