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Company dossier

MULTITRANS GRUP SPEDITION S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-04
KYBE ID: RO-J2024000636108 · J2024000636108 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameMULTITRANS GRUP SPEDITION S.R.L.

ro_onrc

RegistrationJ2024000636108

ro_onrc

Statusactive

ro_onrc

Incorporated2024-06-04

ro_onrc

Registered addressBRĂILEI 15, Municipiul Buzău, Buzău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALPHA MDN SRLactive ANGHEL CORNEL PERSOANĂ FIZICĂ AUTORIZATĂactive AROMET REMAT S.R.L.active AUDIMAS SRLactive BĂDEANU LAVINIA-CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactive B AUTO PARTS INT GRUP S.R.L.active BUTE ROMICĂ TAX S.R.L.active CASH RPD IFN S.R.L.active D & C PALACE SRLactive DIRECT CARGO LOGISTIC SRLactive DMA MAGROSTAR DISTRIBUTION SRLactive GURA DE OXIGEN SRLactive HEALTH CARE CONSULT S.R.L.active OPREA I SORINA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactive PROF LASER GRED S.R.L.active ROWATER NET S.A.active SAFE ROUTE TRUCK S.R.L.active SLATE GEORGIANA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive STANCIU MIHAI-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive THEO IMOB EXPERT S.R.L.active

+2 more

People with significant control

3 people

Name	Role	From	Source
BARAC ALEXANDRU	administrator	—	ONRC registry
ILIE VASILE-IULIAN	administrator	—	ONRC registry
SANDU COSMIN-MARIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100