DOSSIERS / DOGARU MUSIC S.R.L.
← SearchExport PDF
Company dossier

DOGARU MUSIC S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-01
KYBE ID: RO-J24_729_2020 · J24/729/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
DOGARU MUSIC S.R.L.
ro_onrc
J24/729/2020
ro_onrc
active
ro_onrc
2020-07-01
ro_onrc
MOISEI 672, 437195 Sat Moisei, Comuna Moisei, Maramureş
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
SCI HAGINShared officer / director · 2 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
MÂŢ DANIELadministrator—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