KYBE — See who's really behind any company

Company dossier

MULTITRANS SA

ONRC · COMPANY · INCORPORATED 1991-03-20
KYBE ID: RO-J04_524_1991 · J04/524/1991 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 6 Risk signals 1 Sources

Key facts

dissolved

Legal nameMULTITRANS SA

ro_onrc

RegistrationJ04/524/1991

ro_onrc

Statusdissolved

ro_onrc

Incorporated1991-03-20

ro_onrc

Registered addressStr. ALBOTESTI 6, 605400 Municipiul Moineşti, Bacău

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MULTITRANS SRLro_onrc · J05/145/1994 · dissolved MULTITRANS SRLro_onrc · J13/1356/1997 · dissolved MULTITRANS SRLro_onrc · J20/790/1991 · dissolved MULTITRANS SRLro_onrc · J31/110/2001 · dissolved MULTITRANS SRLro_onrc · J38/576/2007 · dissolved

Companies at this address

6 total

AGROMEC SAliquidation ANTARCTICA SHOES SRLactive ARTIKA SRLactive ELECTROUTILAJ GRUP SAdissolved MIZAR SRLdissolved

Connections

6 links

Shared operator — likely the same administrator

TEHNOPROIECT SRLShared officer / director · 2 share this ELECTROUTILAJ GRUP SAShared registered address · 6 share this AGROMEC SAShared registered address · 6 share this ANTARCTICA SHOES SRLShared registered address · 6 share this ARTIKA SRLShared registered address · 6 share this MIZAR SRLShared registered address · 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

Name	Role	From	Source
FRATILA TOADER	administrator	—	ONRC registry
MOTEI ION	administrator	—	ONRC registry
TACU MIRCEA	administrator	—	ONRC registry
ONIGA MIRCEA	administrator judiciar	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100