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Company dossier

MALIZIA COM IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 2001-11-29
KYBE ID: RO-J10_521_2001 · J10/521/2001 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 6 Risk signals 2 Sources

Key facts

dissolved

Legal nameMALIZIA COM IMPORT EXPORT SRL

ro_onrc

RegistrationJ10/521/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-11-29

ro_onrc

Registered addressStr. UNIRII, 0 Municipiul Buzău, Buzău

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MALIZIA COM IMPORT EXPORT S.R.L.ro_onrc · J23/5076/2018 · active MALIZIA COM IMPORT EXPORT SRLro_onrc · J40/4675/2013 · dissolved

Companies at this address

971 total

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

2018 CONSTRUCT SRLdissolved 93 GEMA COM SRLdissolved ABA INFO SRLdissolved ABYCO SRLdissolved ACA 2000 SRLdissolved A&C CONSULT INFO SRLactive ACROPOLIS FARM SRLdissolved ACTIV CONSTRUCT SRLdissolved ADA COMPUTER SRLdissolved ADAM COM SRLdissolved ADDA SERVICE SRLdissolved ADIMAR CONSULTING SRLdissolved ADINALEX PROD SRLdissolved ADINEX SRLactive ADIVAS COM SRLdissolved ADMITEX SRLdissolved ADONIS MEDSAN SRLactive ADRA CONT SRLinactive ADRIAN CODESCU SRLdissolved ADY & ELENA SRLdissolved

+951 more

Connections

6 links

Shared operator — likely the same administrator

DRACOLORY SRLShared officer / director · 2 share this AL HABAS INTERNATIONAL IMPEX SRLShared officer / director · 3 share this MGF TRADING SRLShared officer / director · 3 share this AL TALAL INTERNATIONAL IMPORT EXPORT SRLShared officer / director · 4 share this R.M.S. COMPANY COM SRLShared officer / director · 4 share this GOLD STAR SRLShared officer / director · 4 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

3 people

Name	Role	From	Source
ABDULRAZAK ABOUD	administrator	—	ONRC registry
HAMED AL ABOUD	administrator	—	ONRC registry
RACHED HUSSEN TALAL	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 971 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100