DOSSIERS / MULTIWAY SERVICES SRL
← Search
Company dossier

MULTIWAY SERVICES SRL

ONRC · COMPANY · INCORPORATED 2005-11-01
KYBE ID: RO-J13_3486_2005 · J13/3486/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MULTIWAY SERVICES SRL
ro_onrc
J13/3486/2005
ro_onrc
active
ro_onrc
2005-11-01
ro_onrc
DUNĂRII 11, 900118 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROŞU MARIUSadministrator—ONRC registry
DASCALESCU & CO SPRLadministrator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100