DOSSIERS / INFINITI RECORDS SRL
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INFINITI RECORDS SRL

ONRC · COMPANY · INCORPORATED 2015-07-02
KYBE ID: RO-J40_8149_2015 · J40/8149/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
INFINITI RECORDS SRL
ro_onrc
J40/8149/2015
ro_onrc
dissolved
ro_onrc
2015-07-02
ro_onrc
CPT. AV. NICOLAE DROSSU 27, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
STRATEGIC TRADE CORPORATION SRLShared officer / director · 4 share thisSTRATEGIC RESEARCH CORPORATION SRLShared officer / director · 4 share thisSTRATEGIC TRADE CORPORATION SRLShared officer / director · 4 share thisECLIPSE GROUP DWC S.R.L.Shared registered address · 5 share thisCONSODATA SRLShared registered address · 5 share thisDUMITRASCU & PARTNERS S.R.L.Shared registered address · 5 share thisEMCT DEVELOPMENT ROMANIA SRLShared registered address · 5 share thisTurism si Agrement C.F.R. SAShared officer / director · 6 share thisTHERMAROLL S.R.L.Shared officer / director · 6 share thisDAS STRATEGIC PROJECT SRLShared officer / director · 6 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

4 people
NameRoleFromSource
DOICĂ CĂTĂLIN-IOAN PERSOANĂ FIZICĂ AUTORIZATĂadministrator—ONRC registry
PULBERE DAN PERSOANĂ FIZICĂ AUTORIZATĂadministrator—ONRC registry
DOICĂ CĂTĂLIN-IOANreprezentant al persoanei juridice—ONRC registry
PULBERE DANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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