DOSSIERS / MALCOMP IMPEX SRL
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Company dossier

MALCOMP IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-11-02
KYBE ID: RO-J12_4508_1992 · J12/4508/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MALCOMP IMPEX SRL
ro_onrc
J12/4508/1992
ro_onrc
active
ro_onrc
1992-11-02
ro_onrc
Aleea BIZUSA 2, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACTA LEX SRLactiveAIGIL SRLactiveARAMIS DISTRIBUTION SRLactiveASTRIX PRODIMPEX SRLactiveCOSMIN CONSTRUCT SRLactiveCRIOLIS SERVIMPEX SRLactiveCRISAN LIVIU PFactiveCRISTI BUTUZA SNCactiveGENERAL LUX SRLactiveINTERN TRANS SRLactiveIRIMIES IMPEX SRLactiveLIFT SERVICE SRLactiveMANGU ADRIANA PFactiveMATEFI ATTILA PFactiveMAT & MAT IMPEX SNCactiveM S D SERVIMPEX SRLactiveNUTRIROM PRODIMPEX SRLactiveRADU MICHAELA VIORICA PFactiveRANIVLAD TRANSCOM SRLactiveRELIMEC COMERT SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
DOBOCAN VASILEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100