DOSSIERS / MALVIS COM SRL
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MALVIS COM SRL

ONRC · COMPANY · INCORPORATED 1995-05-29
KYBE ID: RO-J10_512_1995 · J10/512/1995 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
MALVIS COM SRL
ro_onrc
J10/512/1995
ro_onrc
dissolved
ro_onrc
1995-05-29
ro_onrc
Str. UNIRII, 5100 Municipiul Buzău, Buzău
ro_onrc

Companies at this address

262 total

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

A B NON STOP SRLdissolvedADELINA IMPEX SRLdissolvedADY PRODEXPORT SRLdissolvedAGENTIA IMOBILIARA LUX SRLdissolvedAGRO MUNTENIA SRLdissolvedALDESCU NICULINA ALDESCU NICOLETA MILICA AFdissolvedALEX KRAFT COM SRLdissolvedALF IMPEX SRLdissolvedANGELA COMEXIM SRLdissolvedANGHEL RADITA PFdissolvedANTIAS COM SRLdissolvedAPOSTOLESCU LAURENTIU PFdissolvedAPOSTOL GH CONSTANTIN APOSTOL CARMEN AFdissolvedARICONS SRLdissolvedARTEMIS COM SRLdissolvedASANESCU NINEL ASANESCU MARIOARA AFdissolvedATLANTIS COM SRLdissolvedAURO STAR SCULPTURA SRLdissolvedAVRAMESCU ANICA PFdissolvedBACIU C ION PFdissolved

+242 more

Connections

2 links
Shared operator — likely the same administrator
DRAGOMIX AUTO SRLShared officer / director · 3 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.

Showing 1 of 2 — full graph via /v1/entities/RO-J10_512_1995/network.

People with significant control

1 people
NameRoleFromSource
DRAGOMIR N. MARIANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 262 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100