DOSSIERS / MEDIASTORE SYSTEM SRL
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Company dossier

MEDIASTORE SYSTEM SRL

ONRC · COMPANY · INCORPORATED 2016-05-27
KYBE ID: RO-J40_7498_2016 · J40/7498/2016 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
MEDIASTORE SYSTEM SRL
ro_onrc
J40/7498/2016
ro_onrc
active
ro_onrc
2016-05-27
ro_onrc
HERŢA 9, 22171 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

23 total
ALEXANDRU GIORGIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEXANDRU ROXANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveAPOLO TRADE SYSTEM S.R.L.activeCOLOR PEPS S.R.L.dissolvedCREŢU ŞT. IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTOF IACOB PERSOANĂ FIZICĂ AUTORIZATĂactiveDIGITAL STORE EXPRESS S.R.L.activeEM & EM INVEST S.R.L.liquidationFAST DELIVERY MARKET S.R.L.activeGOCIU TITI GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMARKETING EXPRESS STORE SRLdissolvedMEDESIA S.R.L.activeMUŢAI SONIA PERSOANĂ FIZICĂ AUTORIZATĂactiveOLTEANU CLAUDIU-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveOORGANIC GROWTH 88 S.R.L.activePACKETA DELIVERY ONLINE S.R.L.dissolvedPĂUN C.TEODOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedROMIDEEA EVENTS S.R.L.activeSEMPERUP CONSULTING S.R.L.dissolvedSTUDIO FOTOSINTEZA 13 S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
RĂDULESCU IONUȚ-CIPRIANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEDIASTORE SHOP SYSTEM SRL · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100