DOSSIERS / HIPERMARKET IMOBILIAR MEDIA SRL
← SearchExport PDF
Company dossier

HIPERMARKET IMOBILIAR MEDIA SRL

ONRC · COMPANY · INCORPORATED 2010-08-24
KYBE ID: RO-J40_8029_2010 · J40/8029/2010 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
HIPERMARKET IMOBILIAR MEDIA SRL
ro_onrc
J40/8029/2010
ro_onrc
active
ro_onrc
2010-08-24
ro_onrc
MENDELEEV 17, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

588 total

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

2P AGENCY ROMANIA SRLactive2P CONSTRUZIONI PROIECT ENGINEERING SRLactiveABSOLUT CO-PACKING SRLdissolvedABYDOS IMPEX SRLactiveACHILLES MANAGEMENT SRLdissolvedACTIVE INTERMED BUSINESS INVESTMENT SRLactiveACTIV MEDIA EVENTS S.R.L.dissolvedACTIV PARTS CONSULTING SRLactiveADDD UNISON SERV SRLdissolvedADELA IMPORT EXPORT 2002 SRLactiveADI & ALI MIRA IMPEX SRLactiveAERIAL & MEDIA SERVICES SRLactiveAGREST CONSULTING SRLactiveAGRI-INTRANET SOFTWARE SRLactiveAGROFRESH FRUITS SRLactiveAGRO HERMANNSTADT SRLactiveAGROTOP GREEN MARKET SRLactiveAGRO-TRADING VALENTINO SRLactiveALEX AGROFRUCT SRLactiveALEXANDRINA TOTAL PROD SRLactive

+568 more

Connections

9 links
Shared operator — likely the same administrator
LAV AGRO DINCĂ S.R.L.Shared officer / director · 10 share thisCISV & CIR COM SRLShared officer / director · 10 share thisEXTENSO BUSINESS SRLShared officer / director · 10 share thisBIG SUN SERVICES SRLShared officer / director · 10 share thisLORY FRUITS PROD S.R.L.Shared officer / director · 10 share thisPLATINUM ONLINE MEDIA SRLShared officer / director · 10 share thisAGROMEC VISINA SAShared officer / director · 10 share thisSMART WEB SERVICES SRLShared officer / director · 10 share thisDINCA IMPEX SRLShared officer / director · 10 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

1 people
NameRoleFromSource
DINCĂ LIVIUadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 588 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100