DOSSIERS / MULTOREX SRL
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Company dossier

MULTOREX SRL

ONRC · COMPANY · INCORPORATED 1997-02-17
KYBE ID: RO-J38_84_1997 · J38/84/1997 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MULTOREX SRL
ro_onrc
J38/84/1997
ro_onrc
active
ro_onrc
1997-02-17
ro_onrc
Str. Calea lui Traian 84, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TĂNASE CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TĂNASE CONSTANTIN (officer) matches PEP Constantin Tănase — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100