DOSSIERS / MULTI-KREDIT SRL
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Company dossier

MULTI-KREDIT SRL

ONRC · COMPANY · INCORPORATED 2000-05-18
KYBE ID: RO-J19_132_2000 · J19/132/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MULTI-KREDIT SRL
ro_onrc
J19/132/2000
ro_onrc
dissolved
ro_onrc
2000-05-18
ro_onrc
Str. PATINOARULUI 11, 4100 Municipiul Miercurea Ciuc, Harghita
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
LOKODI SRLShared registered address · 4 share thisCONITOR-HAR SRLShared registered address · 4 share thisCAMBRIELO SRLShared registered address · 4 share thisATKRISZ SRLShared officer / director · 8 share thisA&K Plast s.r.o.Shared officer / director · 8 share thisGRAFORM SRLShared officer / director · 8 share thisVVK ROMANIA SRLShared officer / director · 8 share thisGOKART SPEED ARENA, s.r.o.Shared officer / director · 8 share thisCOMKIM TRANS SRLShared officer / director · 8 share thisMETAL FONIX PARCK S.R.L.Shared officer / director · 8 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
KATONA ATTILAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100