DOSSIERS / SENIA MUSIC SRL
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Company dossier

SENIA MUSIC SRL

ONRC · COMPANY · INCORPORATED 2007-04-11
KYBE ID: RO-J40_7356_2007 · J40/7356/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
SENIA MUSIC SRL
ro_onrc
J40/7356/2007
ro_onrc
active
ro_onrc
2007-04-11
ro_onrc
Str. ION CAMPINEANU 25, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
ESA INVEST CONSTRUCT SRLShared registered address · 7 share thisPRO CAFFE SRLShared registered address · 7 share thisFRESH WATER SRLShared registered address · 7 share thisALADIN HOLDING SRLShared registered address · 7 share thisRENT EXPERT GRUP SRLShared registered address · 7 share thisEURO DREAM HOLDING SRLShared registered address · 7 share thisMAGNUM CLUB SRLShared officer / director · 8 share thisSENIA PROD SRLShared officer / director · 8 share thisMUZICA 2001 SRLShared officer / director · 8 share thisMENADI CENTER SRLShared officer / director · 8 share thisACCES ELECTRIC GRUP SRLShared officer / director · 8 share thisACCES ELECTRIC GRUP SRLShared officer / director · 8 share thisSENIA COMPANY 999 SRLShared officer / director · 8 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
MENADI ELISABETAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100