DOSSIERS / MALV CONSULTING SRL
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MALV CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2004-11-18
KYBE ID: RO-J12_4186_2004 · J12/4186/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MALV CONSULTING SRL
ro_onrc
J12/4186/2004
ro_onrc
dissolved
ro_onrc
2004-11-18
ro_onrc
Str. IZLAZULUI 6, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

26 total
ALIMONA SRLdissolvedAROLIMPIA IMPEX SRLdissolvedAVNIS SRLdissolvedBOTOC ANGELICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCLIN COM SRLactiveCOCOSUL DE AUR SRLdissolvedCOOL DAN COMERT SRLdissolvedDAN L N SNCdissolvedDASCAL CLAUDIU ALIN PERSOANĂ FIZICĂ AUTORIZATĂinactiveDELTACHIM SRLdissolvedDESMIREAN EUGEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDORIAN COM SRLdissolvedEDWIN COMPROD SRLdissolvedERBAN PRODCOM SRLdissolvedM ADYLUC SRLactiveMATIS PAMFIL PFdissolvedPALINOR SRLdissolvedPRODNIS AGROCOM SRLactiveRACASAN CORNEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSOMEX IMPEX SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
MUREȘAN MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100