DOSSIERS / MALIV GROUP SRL
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Company dossier

MALIV GROUP SRL

ONRC · COMPANY · INCORPORATED 2002-10-11
KYBE ID: RO-J15_430_2002 · J15/430/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MALIV GROUP SRL
ro_onrc
J15/430/2002
ro_onrc
dissolved
ro_onrc
2002-10-11
ro_onrc
248 bis, Sat Odobeşti, Comuna Odobeşti, Dâmboviţa
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
AMICO-TRANS EXPRESS SRLShared officer / director · 7 share thisMILGE FINTA SRLShared officer / director · 7 share thisROYAL OSTRICH S.R.L.Shared officer / director · 7 share thisF.M. FIRMAN TRANS SRLShared officer / director · 7 share thisMALIV GROUP SRLShared officer / director · 7 share thisRONADA CONSTRUCT SRLShared officer / director · 7 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
NameRoleFromSource
MANEA LIVIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100