DOSSIERS / MUZIK BELA NESA SRL
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Company dossier

MUZIK BELA NESA SRL

ONRC · COMPANY · INCORPORATED 2014-11-06
KYBE ID: RO-J26_1037_2014 · J26/1037/2014 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
MUZIK BELA NESA SRL
ro_onrc
J26/1037/2014
ro_onrc
dissolved
ro_onrc
2014-11-06
ro_onrc
UNIRII, 545300 Municipiul Reghin, Mureş
ro_onrc

Companies at this address

188 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3DVP DESIGN & PROTO S.R.L.activeACTIVE SPORT EVENTS SRLactiveAGILE KONSULT ENG S.R.L.activeALPHA GLOBE SOFT SRLdissolvedALTERNATIV PREST IDICEL S.R.L.dissolvedAMAT NOIRE S.R.L.activeANDCARFAN MARKET S.R.L.activeANDREIBYVALD TRANS S.R.L.activeANDRONEASA S.R.L.dissolvedANTAL GY ZSUZSANNA ÎNTREPRINDERE INDIVIDUALĂdissolvedANTON MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveASIAN FLAVOR S.R.L.activeAVB ROAD DESIGN SRLactiveBACIU CRISTIAN DUMITRU ÎNTREPRINDERE FAMILIALĂactiveBAKO ELOD PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAR CANCELLERA S.R.L.activeBEAUTY INA CRISDOR SRLactiveBEICĂ DINU ÎNTREPRINDERE INDIVIDUALĂdissolvedBEICĂ SERGIU ÎNTREPRINDERE INDIVIDUALĂactiveBERCHI VASILE CRISTIAN ÎNTREPRINDERE INDIVIDUALĂdissolved

+168 more

Connections

12 links
Shared operator — likely the same administrator
DEEA AUTO PART SRLShared officer / director · 3 share thisVIK BEAUTY STYLE SRLShared officer / director · 3 share thisNICO STEF MIH SRLShared officer / director · 11 share thisCOMFITEX SRLShared officer / director · 11 share thisRETRO DESIGN SRLShared officer / director · 11 share thisDYLOMAR COM SRLShared officer / director · 11 share thisRESTAURANTUL PIATA SRLShared officer / director · 11 share thisDIDA IMPEX COM PROD SRLShared officer / director · 11 share thisNIARBIO SRLShared officer / director · 11 share thisATOMIC SRLShared officer / director · 11 share thisARB SRLShared officer / director · 11 share thisIL DODICESIMO SRLShared officer / director · 11 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

2 people
NameRoleFromSource
GHERGHINA NICOLAEadministrator—ONRC registry
GHERGHINA VIORICAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 188 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100