Key facts
activeMAELIZ IMPEX SRL
ro_onrc
J15/2162/1992
ro_onrc
active
ro_onrc
1992-12-08
ro_onrc
Str. BELSUGULUI, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc
Company dossier
MAELIZ IMPEX SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
27 totalALFAMAR SRLALICRIDA COM SRLANDU SRLCLAN - COM SRLCOCOM SRLCOMANESCU CATALIN EDUARD AFDRAGUS PRODCOM SRLGHEORGHITA SRLGRIGORE DUMITRU AFICHIM STEFAN AFILIE MARIA AFIONITA MARIUS AFMIDIA COM IMPEX SRLMILEA IULIANA AFMIRCEA GHEORGHE AFMOISE I LIPIANDRA AFMOISE LIPIANDRA AFNASTASE COSTEL AFNEACSU CONSTANTIN AFNEURON COM SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| TUDORACHE ELISABETA | administrator | — | ONRC registry |
| TUDORACHE MARIAN | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 45 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100