DOSSIERS / MULTITOP SRL
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Company dossier

MULTITOP SRL

ONRC · COMPANY · INCORPORATED 1992-08-04
KYBE ID: RO-J19_966_1992 · J19/966/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MULTITOP SRL
ro_onrc
J19/966/1992
ro_onrc
active
ro_onrc
1992-08-04
ro_onrc
Str. CULMEI 12, 4100 Municipiul Miercurea Ciuc, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NAGY ALEXANDRUadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ BÁNYÁSZ JUDITlichidator—ONRC registry
BÁNYÁSZ JUDITreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100