DOSSIERS / FC HAPPY MUSIC SRL
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Company dossier

FC HAPPY MUSIC SRL

ONRC · COMPANY · INCORPORATED 2017-04-21
KYBE ID: RO-J4_601_2017 · J4/601/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
FC HAPPY MUSIC SRL
ro_onrc
J4/601/2017
ro_onrc
dissolved
ro_onrc
2017-04-21
ro_onrc
SĂRATA, 607361 Sat Sărata, Comuna Sărata, Bacău
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
CLAUDIU EFST S.R.L.Shared officer / director · 5 share thisATCES PRODUCTS SRLShared officer / director · 5 share thisECO - Energy - Commercial - Organisation GmbHShared officer / director · 5 share thisFILIP CODE S.R.L.Shared officer / director · 5 share thisSALDUD SRLShared registered address · 8 share thisFGD TRANSPORT EUROPEAN SRLShared registered address · 8 share thisA & A BUILDING DESIGN & CONSTRUCTION SRLShared registered address · 8 share thisFLOARE DE HÂRTIE S.R.L.Shared registered address · 8 share thisPERFECT VOYAGE SRLShared registered address · 8 share thisCARGO LOGISTIC CONSULTING SRLShared registered address · 8 share thisINSTANT CREDIT CASH SRLShared registered address · 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
FILIP CLAUDIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100