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Company dossier

NOI ADVERTISING SRL

ONRC · COMPANY · INCORPORATED 1999-08-13
KYBE ID: RO-J40_7223_1999 · J40/7223/1999 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameNOI ADVERTISING SRL

ro_onrc

RegistrationJ40/7223/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-08-13

ro_onrc

Registered addressStr. Pictor Ion Ţuculescu 34, 031614 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

3 total

EXPERT HOLIDAYS SRLdissolved HELLENIC COSMOS SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

NOI 4 IMPEX SRLShared officer / director · 3 share this HELLENIC COSMOS SRLShared registered address · 3 share this EXPERT HOLIDAYS SRLShared registered address · 3 share this OGRE EVENTS SRLShared officer / director · 3 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

4 people

Name	Role	From	Source
NICOLAE MUGUR DUMITRU	administrator	—	ONRC registry
ADMINISTRARE REORGANIZARE LICHIDARE SPRL	lichidator judiciar	—	ONRC registry
FARA REPREZENTANT	reprezentant al persoanei juridice	—	ONRC registry
MAZILU ANDREEA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FREE ADVERTISING SRL · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100