DOSSIERS / MULTIBRANDS HAUS S.R.L.
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Company dossier

MULTIBRANDS HAUS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-28
KYBE ID: RO-J23_5098_2020 · J23/5098/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MULTIBRANDS HAUS S.R.L.
ro_onrc
J23/5098/2020
ro_onrc
active
ro_onrc
2020-10-28
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MĂRĂȘEȘTI 8M, 77020 Comuna Berceni, Ilfov
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Connections

7 links
Shared operator — likely the same administrator
ROWANDRA INVESTMENT S.R.L.Shared officer / director · 8 share thisANDREEA REAL ESTATE AGENCY SRLShared officer / director · 8 share thisBUSINESS THROUGH THE LENS S.R.L.Shared officer / director · 8 share thisVOG STUDIO PILATES S.R.L.Shared officer / director · 8 share thisROA INVESTMENT S.R.L.Shared officer / director · 8 share thisHAUSBURG CONSULT SRLShared officer / director · 8 share thisVOG DESIGN CONCEPT S.R.L.Shared officer / director · 8 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
BURETE RĂZVAN-CONSTANTINadministrator—ONRC registry
SÂRBU ANDREEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100