DOSSIERS / MULTI CONSTRUCT INSTAL SRL
← SearchExport PDF
Company dossier

MULTI CONSTRUCT INSTAL SRL

ONRC · COMPANY · INCORPORATED 2014-06-12
KYBE ID: RO-J40_6952_2014 · J40/6952/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
MULTI CONSTRUCT INSTAL SRL
ro_onrc
J40/6952/2014
ro_onrc
active
ro_onrc
2014-06-12
ro_onrc
MOHORULUI 2, 62153 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

25 total
ASANE BUSINESS DEVELOPMENT SRLactiveA-Z EDITING SOLUTION SRLdissolvedBEYONDBINARY S.R.L.activeDAVASI INVEST S.R.L.activeDINCĂ A. AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDMA INSTAL IMPEX S.R.L.activeELFOR GRUP SRLactiveFEUDAL MEDIA SRLdissolvedFLUID INSTAL EXPERT S.R.L.activeGEO - STEF SPEDITION SRLdissolvedIONIŢĂ GH. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIULIAN BURGER S.R.L.dissolvedKELVINS ACCESORII S.R.L.-D.activeLĂZĂROIU FLORIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveLEXBOLT SRLactiveLSH AUTOMOBILE LEASING S.R.L.activeONE TOP UNITED S.R.L.activePETRACHE S. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTOMA JUNIOR GROUP SRLactiveUNTEA ALIN-SABIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
IONITA CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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