DOSSIERS / MARALEX SRL
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MARALEX SRL

ONRC · COMPANY · INCORPORATED 1992-03-25
KYBE ID: RO-J03_1065_1992 · J03/1065/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MARALEX SRL
ro_onrc
J03/1065/1992
ro_onrc
dissolved
ro_onrc
1992-03-25
ro_onrc
Sat Slobozia, Comuna Slobozia, Argeş
ro_onrc

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRO PREST IMPEX SRLdissolvedARGSUIN SAdissolvedCENUSA FLOREA AFdissolvedCHARISELLA SRLdissolvedCIOBANU M. GHEORGHE AFdissolvedCIOCMATA ION AFdissolvedCONFIN SRLdissolvedCOOPERATIVA AGRICOLĂ DANBREDactiveDANIEL TRANS EXPERT SRLdissolvedDANIEL TRANSPORT SRLdissolvedDICU ION PFdissolvedDUMITRU P. MARIAN AFdissolvedENACHE RODICA AFdissolvedEVA SLOBOZIA SRLactiveFUNIE I. FLORIN AFdissolvedFUNIE ION LAURENTIU AFdissolvedFUNIE ION PFdissolvedGIDA IMPEX SRLliquidationJOVIAL SRLdissolvedLUNGU I. GHEORGHE AFdissolved

+30 more

Connections

10 links
Shared operator — likely the same administrator
NICDEM SRLShared officer / director · 11 share thisLEMET MOB SRLShared officer / director · 11 share thisMILEVA IMPEX SRLShared officer / director · 11 share thisPROFI AIR CLEAN S.R.L.Shared officer / director · 11 share thisRO2BIZ ONLINE SOFTWARE SRLShared officer / director · 11 share thisEL-COM-AL IMPEX SRLShared officer / director · 11 share thisPOLLY DESIGN SRLShared officer / director · 11 share thisGOMIS SRLShared officer / director · 11 share thisLEMET SRLShared officer / director · 11 share thisRAA CUSTOMS S.R.L.Shared officer / director · 11 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
RIZEA ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100