KYBE — See who's really behind any company

Company dossier

SEVEN RECORDS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-21
KYBE ID: RO-J16_726_2020 · J16/726/2020 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSEVEN RECORDS S.R.L.

ro_onrc

RegistrationJ16/726/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-05-21

ro_onrc

Registered addressDACIA 6, 200588 Municipiul Craiova, Dolj

ro_onrc

Companies at this address

15 total

ALLMECCA RECORDS S.R.L.inactive BĂDELE ADRIAN VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive BEST RENTAL APARTAMENT S.R.L.active BLAGOVICI BOGDAN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive BMB TREND S.R.L.active CIOCIOIU FLORICA-IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactive CIOCIOIU I. ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive DOBRESCU FIT4LIFE S.R.L.active EDVICE MARKETING S.R.L.active LRS EXPRESS HR ADVISORY S.R.L.active SEREDENT S.R.L.liquidation TIME FOR ART S.R.L.active TINMIR SRLdissolved TÎRNĂ VALERICĂ MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

3 links

Shared operator — likely the same administrator

DOBRESCU FIT4LIFE S.R.L.Shared officer / director · 4 share this ALLMECCA RECORDS S.R.L.Shared officer / director · 4 share this RICHIE SEVEN S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
DOBRESCU CĂTĂLIN-ELVIS	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100