DOSSIERS / MALTA PRODIMPEX SRL
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MALTA PRODIMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-11-18
KYBE ID: RO-J12_3322_1994 · J12/3322/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MALTA PRODIMPEX SRL
ro_onrc
J12/3322/1994
ro_onrc
active
ro_onrc
1994-11-18
ro_onrc
Str. FABRICII 5, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

3 R IMPORT EXPORT SRLactive70 PUI SRLactiveADMINISTRATOR INT SA BUCURESTI SUCURSALA CLUJactiveADMINISTRATOR SAactiveADRIANA BOAMFA & CO IMPORT EXPORT SCSactiveAUTO GLP IMPEX SRLactiveAVORIA COM SRLactiveAYDIN OTOMOTIV IMPORT EXPORT SRLactiveBARTHA ZSOLT PERSOANĂ FIZICĂ AUTORIZATĂactiveBELEA ALEXANDRU PFactiveBOGDAN D NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveBUMB EUGEN TITUS PERSOANĂ FIZICĂ AUTORIZATĂactiveCAZANE SRLactiveCHIRA MARIUS ADRIAN PFactiveCHIS CORNEL SIMION PFactiveCOLOR LAB 2000 SRLactiveCOMALIMENT IMPORT EXPORT SRLactiveCOREU IMPORT EXPORT SRLactiveCURUT RODICA MARIA PFactiveDACAM SRLactive

+42 more

People with significant control

3 people
NameRoleFromSource
CATARIG LIVIU DORINadministrator—ONRC registry
MĂGHERUŞAN SILVIU MIHAIlichidator—ONRC registry
BERCEAN RADU CAB.IND.INSOLV.lichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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