DOSSIERS / LOUDMUSIC SRL
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Company dossier

LOUDMUSIC SRL

ONRC · COMPANY · INCORPORATED 2016-04-04
KYBE ID: RO-J40_4922_2016 · J40/4922/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LOUDMUSIC SRL
ro_onrc
J40/4922/2016
ro_onrc
active
ro_onrc
2016-04-04
ro_onrc
1 Decembrie 1918 27D, 31575 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AUTOPARTS CARS S.R.L.activeAVB VERDE GROUP SRLactiveBAVADAM S.R.L.activeCOUNT MED S.R.L.activeDĂNILĂ V. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveDENTAL HYGIENE SRLactiveLIVCONSTRUCT INVEST SRLactiveMAC OPTIC DISTRIBUTION SRLactiveMADE BY TECA S.R.L.activeMEDIMARK S.R.L.activeNEED BUSINESS TRAVEL S.R.L.activeNOROC L.Y. IMPEX SRLactiveNUTRI JOY SERVICE SRLactiveNUTRIMARK CONSULTING SRLactiveRADIAN MARKET S.R.L.activeROXANA G IGIENIST DENTAL S.R.L.activeZEVI ASIG - AGENT DE ASIGURARE SRLactiveZEVI MANAGEMENT SRLactiveZIZA FOOD SRL-Dactive

People with significant control

1 people
NameRoleFromSource
ANGHEL IONUŢadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100