DOSSIERS / PINKI MUSIC S.R.L.
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PINKI MUSIC S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-05
KYBE ID: RO-J22_862_2018 · J22/862/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PINKI MUSIC S.R.L.
ro_onrc
J22/862/2018
ro_onrc
active
ro_onrc
2018-04-05
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ANASTASIE PANU 13/15, 700390 Municipiul Iaşi, Iaşi
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Connections

9 links
Shared operator — likely the same administrator
EUROLASHING SRLShared officer / director · 10 share thisDASBUILD S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "IMASO LOGISTICS"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată MUZECO ARTShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "STAGE MUSIC"Shared officer / director · 10 share thisNORD-VEST DEVELOPMENT SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "BURSABUS"Shared officer / director · 10 share thisHESSCAR MOL SRLShared officer / director · 10 share thisMANOR HOTELS S.R.L.Shared officer / director · 10 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
BUGA DRAGOŞadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100