DOSSIERS / EL ROI MEDIA S.R.L.
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EL ROI MEDIA S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-03
KYBE ID: RO-J40_7_2018 · J40/7/2018 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
EL ROI MEDIA S.R.L.
ro_onrc
J40/7/2018
ro_onrc
dissolved
ro_onrc
2018-01-03
ro_onrc
BISERICA ALEXE 4, 40269 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

61 total

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

AACT ATELIER DE ARHITECTURA CONSULTANTA SI TEHNOLOGII SRLdissolvedALEX ESTATES CONCEPT SRLactiveALITER AGRO SRLactiveA.L.T. WEB DESIGN CONCEPT SRLdissolvedANION MARKET MODE SRLdissolvedASSANTE FASHION SRLdissolvedBEBE & BEBIŢU SRL-DactiveBIANDO INVEST SRLactiveBILLKA MONTAJ CONSTRUCT S.R.L.activeBYREMA BUSINESS GROUP SRLdissolvedCATALEYA'S SECRETS SRL-DactiveCHECK MEDIA SRLdissolvedCLEANTON SRLactiveCNE IDEAS BOUTIQUE SRLdissolvedCOMPANIA DE MARKETING & SERVICII "SFINXUL" SRLactiveCONCEPT DAFOR S.R.L.activeCRISS INSTAL SOLUTIONS SRLdissolvedCURACAO FORTUNE SRLdissolvedDAN & FOUR CONCEPT SRLactiveDASTECH SYSTEMS S.R.L.dissolved

+41 more

People with significant control

1 people
NameRoleFromSource
IACOB FLORIN IULIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100