DOSSIERS / TOP MEDIA CONCEPT SRL
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TOP MEDIA CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2012-08-30
KYBE ID: RO-J40_9959_2012 · J40/9959/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
TOP MEDIA CONCEPT SRL
ro_onrc
J40/9959/2012
ro_onrc
dissolved
ro_onrc
2012-08-30
ro_onrc
VITAN 233, 31294 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

24 total
ALMAS PUBLICITATE S.R.L.activeARTEAM STUDIO S.R.L.inactiveCIHODARIU RADU-CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCIUBOTARU C.CRISTIAN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIUBOTARU CRISTIAN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMANCONSULT S.R.L.dissolvedDIAMOND SMART S.R.L.activeD.I.C PRO-EXPERT SRLactiveDRAGOMIR GEORGE-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHANDBAL IMPRESARIAT S.R.L.dissolvedHAPPIA S.R.L.activeINIO SRLdissolvedJUNE COMMUNICATIONS SRLactiveJUNE INNOVATION S.R.L.activeLIBRA FIRE & RESCUE S.R.L.activeLIBRA GUARD SRLactiveOPEN COGNITION S.R.L.dissolvedREGIS MEDIA GROUP SRLdissolvedTEHNO-LEMN'S S.R.L.liquidationŢEPOR ELENA-RALUCA ÎNTREPRINDERE INDIVIDUALĂdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
MANEA ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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