DOSSIERS / MULTISERY SRL
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Company dossier

MULTISERY SRL

ONRC · COMPANY · INCORPORATED 1991-12-02
KYBE ID: RO-J04_2034_1991 · J04/2034/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MULTISERY SRL
ro_onrc
J04/2034/1991
ro_onrc
active
ro_onrc
1991-12-02
ro_onrc
607215 Sat Glăvăneşti, Comuna Glăvăneşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGROVRANC SRLactiveBOGHIU A. AUREL PFactiveBUCUR GHEORGHE AFactiveCOMANICI GH. NECULAI AFactiveCONFORT NOURI SRLactiveCONFORT PRODCOM SRLactiveCOTA ZERO SRLactiveDERZELAS IMPEX SRLactiveDORA EXPRES SRLactiveDUMITRU SRLactiveGEO-MAZ TRANSPORT SRLactiveGOVIOFLOR SRLactiveMELES COM SRLactiveMIVIANA COM SRLactiveORBIMAR SRLactivePARTU I. FLORIN-CATALIN AFactivePROGIM SRLactiveRACVAM COM SRLactiveRUSU GH. ION TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSTEFAN I. ION AFactive

+3 more

People with significant control

1 people
NameRoleFromSource
MUNTEANU GH. VASILICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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