DOSSIERS / MULTIVERS SRL
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MULTIVERS SRL

ONRC · COMPANY · INCORPORATED 2004-05-26
KYBE ID: RO-J27_750_2004 · J27/750/2004 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
MULTIVERS SRL
ro_onrc
J27/750/2004
ro_onrc
dissolved
ro_onrc
2004-05-26
ro_onrc
B-dul TRAIAN 76, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Companies at this address

23 total
ABIL CONT SRLdissolvedANDRIANOV TRIANON SNCdissolvedAPIVITAL SRLliquidationAPOSTOL HUMA RECORD SNCdissolvedATHOS COM IMPEX SRLdissolvedCD & CO INTER SRLactiveCOMANGRO SRLdissolvedDCH SRLdissolvedGABUR VENUS N S.R.L.activeHEMERA COM SRLdissolvedLENDA COM SRLliquidationLIORA LUX SRLdissolvedMARCA STEFAN PFdissolvedMIHAI SI COM VEGA SNCdissolvedMOLDOVANU SNCdissolvedRAMIVAN SRLliquidationREVAR PROMPT SRLdissolvedROMTECH SERV SRLinactiveROM TECH SRLactiveSEMIRA PROD SRLdissolved

+3 more

Connections

1 link
Shared operator — likely the same administrator
DCH SRLShared officer / director · 2 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
CHIRICA I. IONEL DORIN GABRIELadministrator—ONRC registry
MACOVEI C. CATALIN GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100