DOSSIERS / MULTIKAR MOTORS SRL
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Company dossier

MULTIKAR MOTORS SRL

ONRC · COMPANY · INCORPORATED 2013-01-22
KYBE ID: RO-J40_671_2013 · J40/671/2013 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MULTIKAR MOTORS SRL
ro_onrc
J40/671/2013
ro_onrc
active
ro_onrc
2013-01-22
ro_onrc
DEZROBIRII 42, 60988 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BOSFORUS SHUTTLE SRLactiveCIOABĂ MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOABĂ ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOONSECA SOLUTIONS S.R.L.activeCROITORIA JANET S.R.L.activeDRAGOMIR ALEXANDRU-MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDUNĂ CONSTANTIN-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEXPRESS WORKFORCE SOLUTIONS S.R.L.activeGOLDSCHNITT SRLactiveIAODI S.R.L.activeLACHE GABRIEL-NICUŞOR ÎNTREPRINDERE INDIVIDUALĂactiveLACHE GABRIEL-NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂactiveMPDM TECHNOLOGY S.R.L.activeORIUNDESALES S.R.L.activePAPERBOAT MEDIA SERV. S.R.L.activePARASCHIV ROXANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactivePREMIUM ACTIVE PARTENERS S.R.L.activePRICOIU ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveSERTU STELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTIA AUTOMOTIVE S.R.L.active

+6 more

People with significant control

2 people
NameRoleFromSource
CRĂCIUN TIBERIU-CORNELadministrator—ONRC registry
DRAGOMIR ALEXANDRU MARCELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 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