DOSSIERS / MULTILINES SRL
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Company dossier

MULTILINES SRL

ONRC · COMPANY · INCORPORATED 2005-05-13
KYBE ID: RO-J2005001595359 · J2005001595359 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
MULTILINES SRL
ro_onrc
J2005001595359
ro_onrc
active
ro_onrc
2005-05-13
ro_onrc
SFINŢII APOSTOLI PETRU ŞI PAVEL 36, 300269 Municipiul Timişoara, Timiş
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
DENT ELECTRO SRLShared officer / director · 11 share thisBELAFLLOR CONFORT SRLShared officer / director · 11 share thisNEWJEUNGLE SRLShared officer / director · 11 share thisMULTILEADER SRLShared officer / director · 11 share thisTRIOFAM PRESTCOM SRLShared officer / director · 11 share thisFLAVIUS COM SRLShared officer / director · 11 share thisERIKA IMPORT EXPORT SRLShared officer / director · 11 share thisK & C DUMI SRLShared officer / director · 11 share thisŞTEFANIA OLGA EXIM SRLShared officer / director · 11 share thisRebbell UG (haftungsbeschränkt)Shared officer / director · 11 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
DOBREI ELENAadministrator—ONRC registry
FERARU FLORIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MULTILEADER SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100