DOSSIERS / MULTIPLEX IMOB SRL
← SearchExport PDF
Company dossier

MULTIPLEX IMOB SRL

ONRC · COMPANY · INCORPORATED 1997-09-24
KYBE ID: RO-J15_337_1997 · J15/337/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MULTIPLEX IMOB SRL
ro_onrc
J15/337/1997
ro_onrc
active
ro_onrc
1997-09-24
ro_onrc
COM. COMISANI, Sat Lazuri, Comuna Comişani, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETRESCU GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100