DOSSIERS / FOLK MUSIC ART SRL
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Company dossier

FOLK MUSIC ART SRL

ONRC · COMPANY · INCORPORATED 2015-07-13
KYBE ID: RO-J12_2134_2015 · J12/2134/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
FOLK MUSIC ART SRL
ro_onrc
J12/2134/2015
ro_onrc
active
ro_onrc
2015-07-13
ro_onrc
NAPOCA 9, 400088 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
PYRAMID MAX S.R.L.Shared registered address · 8 share thisBRISAS HOTEL SRLShared registered address · 8 share thisSLO HUB S.R.L.Shared registered address · 8 share thisJANI & EVA NDC S.R.L.Shared registered address · 8 share thisRELU SHOW SRLShared registered address · 8 share thisZOMORAN ABALAK S.R.L.Shared registered address · 8 share thisRELU MUSIC SRLShared registered address · 8 share thisFERMA RELSAN S.R.L.Shared officer / director · 11 share thisANALUC INSTAL SRLShared officer / director · 11 share thisTAM EXIM SRLShared officer / director · 11 share thisTRANSCARP TAMAS SRLShared officer / director · 11 share thisSAMONAS IMPEX SRLShared officer / director · 11 share thisCLUB MILENIUM SRLShared officer / director · 11 share thisRELU SHOW SRLShared officer / director · 11 share thisMARALINEX COM SRLShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/RO-J12_2134_2015/network.

People with significant control

1 people
NameRoleFromSource
TĂMAȘ AURELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100