DOSSIERS / ALY MAR MUSIC COM S.R.L.
← SearchExport PDF
Company dossier

ALY MAR MUSIC COM S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-15
KYBE ID: RO-J40_11049_2023 · J40/11049/2023 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ALY MAR MUSIC COM S.R.L.
ro_onrc
J40/11049/2023
ro_onrc
dissolved
ro_onrc
2023-06-15
ro_onrc
DIMITRIE CANTEMIR 21, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

86 total

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

ALEX BUILDING AG SRLliquidationALMA SMILE SRLdissolvedALUCAD MONTAJE S.R.L.activeALY & IASMINA MARKET SRLliquidationANA HIDRO CONSTRUCT S.R.L.activeARCS ENGINEERING S.R.L.activeARES COMPANY PARTNERS S.R.L.liquidationART GLOBAL ESTATE S.R.L.dissolvedAS CONSTRUCT VLU S.R.L.dissolvedASONIA PROJECTS SRLliquidationATELIER CREATIV DECO S.R.L.dissolvedAXCE BLF SERVICII S.R.L.activeBACKSTAGE SECRET SOCIETY S.R.L.activeBAS GLOBAL CONSTRUCT S.R.L.liquidationBRIT ALLIANCE S.R.L.activeCEZAR SYSTEM SOLUTIONS SRLactiveCHIRITOIU CONSTRUCT SRL-DliquidationDALIBIAGLOBAL S.R.L.dissolvedDARA MAGAZIN ONLINE S.R.L.dissolvedDARIUS ACTIV CONSTRUCT S.R.L.liquidation

+66 more

Connections

9 links
Shared operator — likely the same administrator
I.RE.AL-SVELTESE SRLShared officer / director · 10 share thisCORALI S.R.L.Shared officer / director · 10 share thisTITANIUM VISION S.R.L.Shared officer / director · 10 share thisDAS-ALCARE SRLShared officer / director · 10 share thisAE TRANS-LOGISTIC S.R.L.Shared officer / director · 10 share thisCOMMUNITY DESIGN & ART OF HOSTING 11 SRLShared officer / director · 10 share thisALECTA EXPERT S.R.L.Shared officer / director · 10 share thisALYMAR VIVA COM S.R.L.Shared officer / director · 10 share thisRAL SON APUSENI S.R.L.Shared officer / director · 10 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
AVRAM ALINAadministrator—ONRC registry
MARIN LUCIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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