DOSSIERS / PPP MULTISERV SRL
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Company dossier

PPP MULTISERV SRL

ONRC · COMPANY · INCORPORATED 2003-08-08
KYBE ID: RO-J13_2398_2003 · J13/2398/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PPP MULTISERV SRL
ro_onrc
J13/2398/2003
ro_onrc
active
ro_onrc
2003-08-08
ro_onrc
B-dul 1 DECEMBRIE 1918 2A, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADVANTAGE COMPANY SRLactiveALMA MANAGEMENT SRLactiveART MEDIA GROUP SRLactiveAVANTI LD CO SRLactiveCONNEXIONS SRLactiveEXPERT MEDIA CENTER SRLactiveFINEVEX SRLactiveGADOR-STAR SRLactiveHELLIX 06 SRLactiveHOGEA A.ISMAIL "TAXI" PFactiveINTERMED INTERNATIONAL SRLactiveMOREX SRLactiveRANYA SRLactiveROMAR-CO EVAL SRLactiveROZMARIN SRLactiveSEA GULL SHIPPING & TRADING CO SRLactiveSTANDARDT ROMANIA SRLactiveSTARDUST SRLactiveSTOMASOR SRLactiveTEHNOCONT IMPEX SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
PETRESCU MARINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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