DOSSIERS / JO KLASS MUSIC S.R.L.
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JO KLASS MUSIC S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-26
KYBE ID: RO-J40_14690_2021 · J40/14690/2021 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
JO KLASS MUSIC S.R.L.
ro_onrc
J40/14690/2021
ro_onrc
active
ro_onrc
2021-08-26
ro_onrc
NERVA TRAIAN 14, 31046 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALPHA IMOBILIAR CONSULTING & MANAGEMENT S.R.L.activeBON TON GUSTO SRLactiveCEAUŞU CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactiveCOMPLEX IMOBILIARE SRLactiveCONNESEUR 2000 SRLactiveDEPOZITUL DE AUR EXPRES SRLactiveDEPOZITUL DE AUR FINANCE SRLactiveEMB RENTING VAN SRLactiveFINEXTRAL SRLactiveFRATZIWEAR SRLactiveLAZY ED MUSIC S.R.L.activeMOLDOVEANU C. RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveNICOLAU GH. RĂZVAN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveNICOLAU RAZVAN MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveRASOVSZKY LEA-ELISABETA PERSOANĂ FIZICĂ AUTORIZATĂactiveSPORT ŞI LAURI S.R.L.activeTERRA SOLAR GRUP SRLactiveVELEA ALEXANDRU-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveVELEA I. ALEXANDRU-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveZANNI MUSIC S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
DUMITRESCU ALEXANDRUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DUMITRESCU ALEXANDRU (officer) matches PEP Alexandru Dumitrescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100