DOSSIERS / MULTIVERS S.R.L.
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MULTIVERS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-31
KYBE ID: RO-J40_10383_2022 · J40/10383/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MULTIVERS S.R.L.
ro_onrc
J40/10383/2022
ro_onrc
active
ro_onrc
2022-05-31
ro_onrc
CÂMPIA LIBERTĂŢII 9, 30362 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALFIN CONT AUDIT SRLdissolvedAMATECA CONT EXPERT S.R.L.activeANTONIO ANDREI SOLUTIONS S.R.L.activeBMV LOGISTIC VALEX S.R.L.activeBUENA GENTE DEVELOPMENT S.R.L.inactiveCHIRILĂ LUMINIŢA-ODETTE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedENFIN CONT AUDIT S.R.L.dissolvedGREEN ESTATE CONSULTING SRLliquidationG.R.E.M. ELECTRIC SANITARY SRLactiveJUVERDEANU DANIELA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLUCAMI ACCESORII SRLdissolvedMANDU CATRINEL-DOINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMARORA EVENTS SRLliquidationPISTRIŢU OVIDIU-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTUDIO DE FISCALITATE S.R.L.activeTUDOR-ION IOANA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveUNIVERSAL AUTO SOLUTION SRLactiveVODĂ MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveWILLOW INTERNATIONAL SRLdissolvedYUMMU AKIRO CONCEPT S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
BALOTĂ OCTAVIAN-LAURENȚIUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100