DOSSIERS / MULTIM SRL
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Company dossier

MULTIM SRL

ONRC · COMPANY · INCORPORATED 1992-02-04
KYBE ID: RO-J37_120_1992 · J37/120/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MULTIM SRL
ro_onrc
J37/120/1992
ro_onrc
active
ro_onrc
1992-02-04
ro_onrc
6424 Sat Perieni, Comuna Perieni, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGROALIMENT SRLactiveARTENE N. PFactiveARTENI V. PFactiveBÎGU AURICA ÎNTREPRINDERE INDIVIDUALĂactiveBRAESCU E. PFactiveBROSTIC C.M. PFactiveBROSTIC I. PFactiveBROSTIC MARIA PFactiveBROSTIC SRLactiveBUDESCU M. PFactiveBUTNARU MARIA ÎNTREPRINDERE INDIVIDUALĂactiveCHIPER G. PFactiveCODREANU MANDITA AFactiveCOMPANY ROM-MOLD SRLactiveDROSERA SRLactiveHUIBAN C-TIN VALERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveKFAR-IAM SRLactiveMANOLACHE S. AFactiveMICOLITRANS SRLactivePETREA GHE. PFactive

+8 more

People with significant control

1 people
NameRoleFromSource
IACOB TATIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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