DOSSIERS / MUS OFFICES SRL
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Company dossier

MUS OFFICES SRL

ONRC · COMPANY · INCORPORATED 2017-04-05
KYBE ID: RO-J16_733_2017 · J16/733/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
MUS OFFICES SRL
ro_onrc
J16/733/2017
ro_onrc
active
ro_onrc
2017-04-05
ro_onrc
ROMÂNIA MUNCITOARE 15, 200396 Municipiul Craiova, Dolj
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MUS SERVICES S.R.L.Shared officer / director · 4 share thisAL TRADING SRLShared officer / director · 4 share thisMUS C&M SERVICES SRLShared officer / director · 4 share thisMUS SERVICES S.R.L.Shared registered address · 5 share thisAMC DESIGN & BUILD SRLShared registered address · 5 share thisDIGINAV SRLShared registered address · 5 share thisGOPARKING BALKAN S.R.L.Shared registered address · 5 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
MUSCALAGIU MUGUREL-NICOLAEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MUS C&M SERVICES SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100