DOSSIERS / VIA MULTIMA SRL
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Company dossier

VIA MULTIMA SRL

ONRC · COMPANY · INCORPORATED 2005-08-24
KYBE ID: RO-J13_2746_2005 · J13/2746/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
VIA MULTIMA SRL
ro_onrc
J13/2746/2005
ro_onrc
dissolved
ro_onrc
2005-08-24
ro_onrc
B-dul MAMAIA 269, Municipiul Constanţa, Constanţa
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
A.G.V.TOURISTIC ENTERPRISE SRLShared registered address · 3 share thisCARDIOMEDICA SRLShared registered address · 3 share thisSILK ROUTE SHIPPING SRLShared officer / director · 10 share thisAIRBORNE GLOBAL SERVICES SRLShared officer / director · 10 share thisAVIATION SERVICES CND SRLShared officer / director · 10 share thisDAVID ESTATES S.R.L.Shared officer / director · 10 share thisROCOMBI SAShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "AIRBORNE GLOBAL SERVICES"Shared officer / director · 10 share thisLIFE LOGISTICS SRLShared officer / director · 10 share thisGRUPPO MARE NERO LTDShared officer / director · 10 share thisPONTIS LINE S.R.L.Shared officer / director · 10 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
ISTRATE-SCRĂDEANU ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100