DOSSIERS / ALLEGRO MUSIC SRL
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Company dossier

ALLEGRO MUSIC SRL

ONRC · COMPANY · INCORPORATED 2017-01-12
KYBE ID: RO-J37_15_2017 · J37/15/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ALLEGRO MUSIC SRL
ro_onrc
J37/15/2017
ro_onrc
active
ro_onrc
2017-01-12
ro_onrc
Slt. Ioanesei Adrian, Municipiul Vaslui, Vaslui
ro_onrc

Companies at this address

17 total
AUTO-LAV EXPRES S.R.L.activeAVADANIMED S.R.L.activeBRODOCIANU ANDRA-DORA PERSOANĂ FIZICĂ AUTORIZATĂinactiveCIOLACU ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOCUZ GIANINA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDARSIM SOLUTIONS S.R.L.activeILLUSION STUDIO S.R.L.activeINTERILIE S.R.L.liquidationMĂCRESCU RAMONA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMORADA S.R.L.activeR&D COFFEE S.R.L.dissolvedROBO STIRI S.R.L.activeSAUTER SPEED S.R.L.activeSENEMOLD S.R.L.activeSIMION GH. M. IONUT PERSOANĂ FIZICĂ AUTORIZATĂactiveSMARTEST AD S.R.L.active

Connections

8 links
Shared operator — likely the same administrator
NORD CONTECH SRLShared officer / director · 9 share thisFODCOST SRLShared officer / director · 9 share thisZARAND MIN SRLShared officer / director · 9 share thisKING'S STORE SRLShared officer / director · 9 share thisTESANO SRLShared officer / director · 9 share thisGRUP STAR MET SRLShared officer / director · 9 share thisDIAS INTERIOR DESIGN S.R.L.Shared officer / director · 9 share thisCOMIMPEX ALUNITA SRLShared officer / director · 9 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
FODOR CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100