DOSSIERS / MULTIPASS TRADING SRL
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Company dossier

MULTIPASS TRADING SRL

ONRC · COMPANY · INCORPORATED 1999-09-09
KYBE ID: RO-J29_666_1999 · J29/666/1999 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MULTIPASS TRADING SRL
ro_onrc
J29/666/1999
ro_onrc
active
ro_onrc
1999-09-09
ro_onrc
830, Sat Ploieştiori, Comuna Blejoi, Prahova
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
UNIVERSUL ANIMALELOR - VET S.R.L.Shared officer / director · 9 share thisTEAM CONSTRUCT ZEN S.R.L.Shared officer / director · 9 share thisLINGERIE ACR S.R.L.Shared officer / director · 9 share thisVECTRON SIGN S.R.L.Shared officer / director · 9 share thisIN. DIVID SOLUTIONS S.R.L.Shared officer / director · 9 share thisRAGLAB PHOTO S.R.L.Shared officer / director · 9 share thisNEY TH STYLE S.R.L.Shared officer / director · 9 share thisLEXACOM BUSINESS S.R.L.Shared officer / director · 9 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

1 people
NameRoleFromSource
RADU GABRIEL ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100