DOSSIERS / MULTIPORT IMPORT EXPORT SRL
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MULTIPORT IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1995-05-19
KYBE ID: RO-J40_4040_1995 · J40/4040/1995 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MULTIPORT IMPORT EXPORT SRL
ro_onrc
J40/4040/1995
ro_onrc
dissolved
ro_onrc
1995-05-19
ro_onrc
B-dul BUREBISTA 4, 031108 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

24 total
AISPA STARS SAdissolvedALEX FURS ITALIA SRLdissolvedAPF BUSINESS IMPEX SRLdissolvedBALKANS - ROMANIA SRLdissolvedEUROSYSTEMS TELEROM SRLdissolvedEURO TRANS MG SRLdissolvedG I P T SAdissolvedGLOBAL CHANGE SRLdissolvedG.M.T. SHIPPING TRANS SRLdissolvedIFIGES SRLdissolvedIMAB IMOBILIARE ABRUZZESE 2000 SRLdissolvedIND SRLdissolvedISROIL SRLdissolvedMODELING STIL 2004 SRLliquidationPASARGAD SRLdissolvedRO.CON.DATA. SRLdissolvedROMGLAS SRLdissolvedSERIROM INTERNATIONAL SRLdissolvedSHARBEK COM SRLdissolvedS.I.P. DISTRIBUTIE SRLdissolved

+4 more

Connections

5 links
Shared operator — likely the same administrator
WALL ROMANIA SRLShared officer / director · 3 share thisROSENBERG & PARTNERS CONSULTING SRLShared officer / director · 3 share thisIMPERIAL HOTEL MANAGEMENT SRLShared officer / director · 4 share thisCONCEPT CONSULTANCY SRLShared officer / director · 4 share thisCONCEPT CONSULT & PROSPECT SRLShared officer / director · 4 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.

People with significant control

2 people
NameRoleFromSource
MALINEANU MALINadministrator—ONRC registry
ROSENBERG RENEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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