DOSSIERS / MULTISERVICE S. COMEXIM SRL
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Company dossier

MULTISERVICE S. COMEXIM SRL

ONRC · COMPANY · INCORPORATED 1991-09-23
KYBE ID: RO-J40_10875_1991 · J40/10875/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
MULTISERVICE S. COMEXIM SRL
ro_onrc
J40/10875/1991
ro_onrc
dissolved
ro_onrc
1991-09-23
ro_onrc
Str. PLUT. PETRE IONESCU 5, 032391 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

22 links
Shared operator — likely the same administrator
MIRALEX PRODSERVCOM SRLShared registered address · 3 share thisALMECO PRODEXIM SRLShared registered address · 3 share thisAERO KLIMA SYSTEM SERVICOM 94 SRLShared officer / director · 6 share thisALPHA CONSULTING BUSINESS SOLUTIONS SRLShared officer / director · 6 share thisGLOBAL AGENT SRLShared officer / director · 6 share thisAMRIYA PHARMA SRLShared officer / director · 6 share thisTAS COMIMPEX 2000 SRLShared officer / director · 6 share thisMONDIAL COMPANY CONSULTING WORK LUCKY SRLShared officer / director · 8 share thisAS VICTORIA IMPORT EXPORT SRLShared officer / director · 8 share thisCRISTAUR GENERAL TRADING SRLShared officer / director · 8 share thisBEST CONSULTING SRLShared officer / director · 8 share thisSN TRANSCOM S.R.L.Shared officer / director · 8 share thisRODAL EXCHANGE SRLShared officer / director · 8 share thisSTANDARD COMEX SRLShared officer / director · 8 share thisJORLAU SRLShared 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.

Showing 15 of 22 — full graph via /v1/entities/RO-J40_10875_1991/network.

People with significant control

5 people
NameRoleFromSource
BOSNICEANU STEFANadministrator—ONRC registry
GRECEA GEORGEadministrator—ONRC registry
STANCU ANNEE MARIEadministrator—ONRC registry
MITRUS CARMENlichidator—ONRC registry
NICULăESCU VASILE SILVIUlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100