DOSSIERS / MULTIGAME SRL
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Company dossier

MULTIGAME SRL

ONRC · COMPANY · INCORPORATED 2003-04-03
KYBE ID: RO-J19_293_2003 · J19/293/2003 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MULTIGAME SRL
ro_onrc
J19/293/2003
ro_onrc
dissolved
ro_onrc
2003-04-03
ro_onrc
Cart. BUCIN, 4200 Municipiul Gheorgheni, Harghita
ro_onrc

Companies at this address

153 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIVITATE INDEPENDENTA BALAZS LEHELdissolvedACTIVITATE INDEPENDENTA BARA V.dissolvedACTIVITATE INDEPENDENTA BELAI DANdissolvedACTIVITATE INDEPENDENTA BENEDEK JOZSEFdissolvedACTIVITATE INDEPENDENTA BIRSANdissolvedACTIVITATE INDEPENDENTA BOLFA V.dissolvedACTIVITATE INDEPENDENTA COVASAN CLAUDIU-CONSTANTINdissolvedACTIVITATE INDEPENDENTA EROS HAJNALKAdissolvedACTIVITATE INDEPENDENTA FEHER SZILAMER MIHALYdissolvedACTIVITATE INDEPENDENTA GYORGY MOZES ARPADdissolvedACTIVITATE INDEPENDENTA KIRALY MAGDOLNAdissolvedACTIVITATE INDEPENDENTA KISS BEATAdissolvedACTIVITATE INDEPENDENTA KOSA CS.dissolvedACTIVITATE INDEPENDENTA KOZMA HAJNALKAdissolvedACTIVITATE INDEPENDENTA MARIKA TIMEAdissolvedACTIVITATE INDEPENDENTA MICU VASILEdissolvedACTIVITATE INDEPENDENTA MOLNAR SZILVESZTER-CSABAdissolvedACTIVITATE INDEPENDENTA NAGY ARPADdissolvedACTIVITATE INDEPENDENTA PAL HAJNALKAdissolvedACTIVITATE INDEPENDENTA PAL LORANTdissolved

+133 more

Connections

6 links
Shared operator — likely the same administrator
L.D.B. VEGETAL SRLShared officer / director · 7 share thisGYORGY UNIVERZAL SRLShared officer / director · 7 share thisCSABI GYM S.R.L.Shared officer / director · 7 share thisOLAMEX-IMPEX SRLShared officer / director · 7 share thisSTULTE-STABAM SRLShared officer / director · 7 share thisIZO PRODCOM SRLShared officer / director · 7 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

2 people
NameRoleFromSource
GALL GYOZOadministrator—ONRC registry
GYORGY CSABAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100