DOSSIERS / MALYS MAR SRL
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Company dossier

MALYS MAR SRL

ONRC · COMPANY · INCORPORATED 2006-12-20
KYBE ID: RO-J12_4389_2006 · J12/4389/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MALYS MAR SRL
ro_onrc
J12/4389/2006
ro_onrc
active
ro_onrc
2006-12-20
ro_onrc
Str. CÂMPULUI F.N., 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
SAGMAR LUCIAN IOANadministrator—ONRC registry
SAGMAR MONICA ADRIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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