DOSSIERS / MULTI SISTEM INDUSTRY SRL
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MULTI SISTEM INDUSTRY SRL

ONRC · COMPANY · INCORPORATED 1998-02-27
KYBE ID: RO-J40_1944_1998 · J40/1944/1998 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MULTI SISTEM INDUSTRY SRL
ro_onrc
J40/1944/1998
ro_onrc
active
ro_onrc
1998-02-27
ro_onrc
B-dul BASARABIA 250, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ATLANTIC BUSINESS SRLactiveATLANTIC IMOBILIAR SRLactiveB.D.C. PREST SRLactiveBUSINESS CONSTRUCT SRLactiveCANTEMIR DEVELOPMENT SRLactiveDAN'S TRADING & MARKETING SRLactiveHINTZ PROIECT SRLactiveINDUSTRIAL PROIECT SRLactiveINTERCONEXION SERVICE SAactiveMAGIC GRUP SRLactiveM.T.- MANAGEMENT TEAM SRLactiveN.A.R. ROMANIA SRLactiveROMANIAN EFES BREWERY SAactiveROMATEX TRADING SRLactiveROMIND GRUP SRLactiveROMSAND GRUP SAactiveSPRINT INTERNATIONAL SRLactiveSTAR 2 IMPEX '95 SRLactive"SUBANSAMBLE DE INALTA PRECIZIE" SRLactiveT.C.R. ENGINEERING SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
GHEORGHE GABRIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100