DOSSIERS / MALENA IMPEX SRL
← Search
Company dossier

MALENA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-01-15
KYBE ID: RO-J04_54_1996 · J04/54/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MALENA IMPEX SRL
ro_onrc
J04/54/1996
ro_onrc
active
ro_onrc
1996-01-15
ro_onrc
Str. REPUBLICII 15, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADLER SRLactiveAGROGLYCINE SRLactiveANDRALIN SRLactiveAPOSTU C. COSTEL GABRIEL AFactiveAPOSTU GHERGHINA AFactiveBOGHIU V. VALICĂ ÎNTREPRINDERE FAMILIALĂactiveBRUTARIA ALTROK-IMPET SAactiveCONSULT CONTAB EXPERT SRLactiveDAMIAN I. IONEL DOREL AFactiveDAMIAN I. LILIANA PETRONELA PFactiveDIMOFTE V. PAUL PAVEL PERSOANĂ FIZICĂ AUTORIZATĂactiveECO AIR SRLactiveELECTRIM SERV SRLactiveELENAUR-COM SRLactiveHAPPYDENT SRLactiveHRIBAN COM SNCactiveHUSANU MIHAI PFactiveMANOLACHE MARIN AFactiveMOLDAVIA D.S. SRLactiveMORARU Z. IOAN AFactive

+9 more

People with significant control

2 people
NameRoleFromSource
NIŢU (CHIRILA) GH. MARIAadministrator—ONRC registry
NIŢU M. NICOLAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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