DOSSIERS / LEMON MUSIC SRL
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Company dossier

LEMON MUSIC SRL

ONRC · COMPANY · INCORPORATED 2016-08-12
KYBE ID: RO-J23_3302_2016 · J23/3302/2016 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LEMON MUSIC SRL
ro_onrc
J23/3302/2016
ro_onrc
dissolved
ro_onrc
2016-08-12
ro_onrc
PIPERA 1C16, 77190 Oraş Voluntari, Ilfov
ro_onrc

People with significant control

1 people
NameRoleFromSource
MĂRUŢĂ CĂTĂLIN-CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUNNY MUSIC SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100