DOSSIERS / MSG LEADERSHIP S.R.L.
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MSG LEADERSHIP S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-07
KYBE ID: RO-J5_3041_2017 · J5/3041/2017 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
MSG LEADERSHIP S.R.L.
ro_onrc
J5/3041/2017
ro_onrc
active
ro_onrc
2017-12-07
ro_onrc
DOBREŞTI 80, 417240 Sat Dobreşti, Comuna Dobreşti, Bihor
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
DRAGDOM CONCEPT S.R.L.Shared registered address · 2 share thisBOTA COMSERV SNCShared officer / director · 12 share thisMESAJ IMPORT EXPORT SRLShared officer / director · 12 share thisTIGRA SRLShared officer / director · 12 share thisTABANA SERV SRLShared officer / director · 12 share thisMILANA COM SRLShared officer / director · 12 share thisVITAROM SRLShared officer / director · 12 share thisPRODAC SERV SPICUL SRLShared officer / director · 12 share thisPROPART PROD-COM SRLShared officer / director · 12 share thisMSG LEADERSHIP SRLShared officer / director · 12 share thisBOTA PARMA SRLShared officer / director · 12 share thisNICOTAXI COM SRLShared officer / director · 12 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
BOŢA ANAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MSG LEADERSHIP SRL · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100