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Company dossier

MALCO TECO CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-26
KYBE ID: RO-J15_1088_2018 · J15/1088/2018 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameMALCO TECO CONSTRUCT S.R.L.

ro_onrc

RegistrationJ15/1088/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-09-26

ro_onrc

Registered addressCPT. ION PANTEA 50A, 135300 Municipiul Moreni, Dâmboviţa

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

SILVACONS SRLShared officer / director · 5 share this EVO SPES SRLShared officer / director · 5 share this VASCONSTRUCT SRLShared officer / director · 5 share this COVA MALCO CONSTRUCT S.R.L.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
CUŢĂ VASILE-CORNEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100