DOSSIERS / MALOREX SRL
← Search
Company dossier

MALOREX SRL

ONRC · COMPANY · INCORPORATED 2005-07-28
KYBE ID: RO-J02_1392_2005 · J02/1392/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MALOREX SRL
ro_onrc
J02/1392/2005
ro_onrc
active
ro_onrc
2005-07-28
ro_onrc
Calea ROMANILOR, 0 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SZŐCS IMREadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100