DOSSIERS / MALIN WHEELS SRL
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Company dossier

MALIN WHEELS SRL

ONRC · COMPANY · INCORPORATED 2016-11-15
KYBE ID: RO-J12_4097_2016 · J12/4097/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MALIN WHEELS SRL
ro_onrc
J12/4097/2016
ro_onrc
active
ro_onrc
2016-11-15
ro_onrc
PARÂNG 14, 400552 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BĂL NELA-LEONORAadministrator—ONRC registry
BĂL PAUL ALINadministrator—ONRC registry
BĂL STELIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100