DOSSIERS / MULTINODE NETWORK S.R.L.
← SearchExport PDF
Company dossier

MULTINODE NETWORK S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-17
KYBE ID: RO-J2018001659231 · J2018001659231 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

active
MULTINODE NETWORK S.R.L.
ro_onrc
J2018001659231
ro_onrc
active
ro_onrc
2018-04-17
ro_onrc
PIPERA 2/III BIS, Oraş Voluntari, Ilfov
ro_onrc

Connections

23 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "PADIAN PLUS"Shared officer / director · 7 share thisFINOPRO IFN S.A.Shared officer / director · 7 share thisBUSINESS MICROCREDIT IFN S.A.Shared officer / director · 7 share thisBUSINESS MICROCREDIT IFN S.A.Shared officer / director · 7 share thisBOB IOT ENTERPRISE S.R.L.Shared officer / director · 7 share thisSAGITTARYX S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "PARSEC-PRO"Shared officer / director · 10 share thisSocietatea Comercială "ECOUL CODRULUI" S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "TRANSMIG AGRO"Shared officer / director · 10 share thisBOBNET RO S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "COLISEUM PALACE"Shared officer / director · 10 share thisÎntreprinzător Individual "RAȚA OLGA"Shared officer / director · 10 share thisÎntreprinderea Individuală "M.GÎRNET"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "CODREAN"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "LANCEA"Shared officer / director · 10 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.

Showing 15 of 23 — full graph via /v1/entities/RO-J2018001659231/network.

People with significant control

3 people
NameRoleFromSource
DOGA EVGHENIIadministrator—ONRC registry
GÎRNEȚ MIHAILadministrator—ONRC registry
RAȚA OLGAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100