DOSSIERS / POLYKORD MUSIC SRL
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Company dossier

POLYKORD MUSIC SRL

ONRC · COMPANY · INCORPORATED 2017-08-08
KYBE ID: RO-J22_2628_2017 · J22/2628/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
POLYKORD MUSIC SRL
ro_onrc
J22/2628/2017
ro_onrc
active
ro_onrc
2017-08-08
ro_onrc
STUPINELOR, 707515 Sat Tomeşti, Comuna Tomeşti, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COVALI MIRELAadministrator—ONRC registry
GORINCIOI ILIEadministrator—ONRC registry
CII AGHEORGHESEI SIMONA-ELENAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100