DOSSIERS / CNI MUSIC MANAGEMENT SRL
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CNI MUSIC MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2016-11-15
KYBE ID: RO-J40_15050_2016 · J40/15050/2016 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

liquidation
CNI MUSIC MANAGEMENT SRL
ro_onrc
J40/15050/2016
ro_onrc
liquidation
ro_onrc
2016-11-15
ro_onrc
GEORGE VÂLSAN 12, 60475 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

60 total

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

ADAPTIVE SOLUTION SRLdissolvedADM TERMOINSTAL S.R.L.activeALICE BIJOUX S.R.L.activeALIDART DESIGN SRLactiveANIDAV S.R.L.activeBIZWAX WEBDEV S.R.L.activeBONAVENTURA ZAH S.R.L.activeBONTĂ CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBONTĂ MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBONTĂ ŞT. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBY GABRIEL OUTLET 21 S.R.L.activeCABINET SOFTWARE SRLactiveCARTIER FADE S.R.L.activeCLARIONIS S.R.L.activeCLASICON TRANSVAL CONSTRUCT SRLactiveCOMPANIA PIROTEHNICA ERISTE SRLactiveCRISTIROMILA AUTO S.R.L.activeDARICOM BOOKS S.R.L.activeDESPA L. PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIACONU E. OTILIA-EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+40 more

Connections

1 link
Shared operator — likely the same administrator
REBEL UNIC SRLShared officer / director · 2 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
IOSEF NICOLAE COSMINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100