DOSSIERS / MULTISEM SRL
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Company dossier

MULTISEM SRL

ONRC · COMPANY · INCORPORATED 2000-02-02
KYBE ID: RO-J40_876_2000 · J40/876/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MULTISEM SRL
ro_onrc
J40/876/2000
ro_onrc
dissolved
ro_onrc
2000-02-02
ro_onrc
Str. Pictor Gheorghe Petrascu 12, 031596 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CINEGEST SAShared officer / director · 6 share thisCOMPANIA NATIONALA DE TRANSPORTURI AERIENE ROMANE TAROM S.A.Shared officer / director · 6 share thisR.I.D. SRLShared officer / director · 6 share thisDDW CONSULTING SRLShared officer / director · 6 share thisWILLY NAESSENS ROMANIA SRLShared officer / director · 6 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

1 people
NameRoleFromSource
DUMITRESCU AURELIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100