DOSSIERS / MALORY SRL
← SearchExport PDF
Company dossier

MALORY SRL

ONRC · COMPANY · INCORPORATED 2008-09-16
KYBE ID: RO-J15_1235_2008 · J15/1235/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MALORY SRL
ro_onrc
J15/1235/2008
ro_onrc
active
ro_onrc
2008-09-16
ro_onrc
Sat Vadu Stanchii, Comuna Corbii Mari, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIN DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100