DOSSIERS / MALEX INVEST SRL
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Company dossier

MALEX INVEST SRL

ONRC · COMPANY · INCORPORATED 2002-10-24
KYBE ID: RO-J12_2077_2002 · J12/2077/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MALEX INVEST SRL
ro_onrc
J12/2077/2002
ro_onrc
active
ro_onrc
2002-10-24
ro_onrc
Aleea SNAGOV 1, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IRIMIES MARIUS CIPRIANadministrator—ONRC registry
HÎNGANU HORAŢIU C.I.Ilichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 194 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100