DOSSIERS / EVET MUSIC S.R.L.
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Company dossier

EVET MUSIC S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-04
KYBE ID: RO-J37_612_2018 · J37/612/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EVET MUSIC S.R.L.
ro_onrc
J37/612/2018
ro_onrc
active
ro_onrc
2018-09-04
ro_onrc
BÎRZEŞTI 480, 737496 Sat Bârzeşti, Comuna Ştefan cel Mare, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DRAGAN TATIANAadministrator—ONRC registry
IRIMIEA EDUARD-NICUȘORadministrator—ONRC registry
IRIMIEA ELISABETAadministrator—ONRC registry
SÎRBU VLADadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100