DOSSIERS / MALY SRL
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Company dossier

MALY SRL

ONRC · COMPANY · INCORPORATED 1993-04-09
KYBE ID: RO-J15_694_1993 · J15/694/1993 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MALY SRL
ro_onrc
J15/694/1993
ro_onrc
active
ro_onrc
1993-04-09
ro_onrc
Str. MIHAI POPESCU, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACM CREDIT SRLdissolvedACONTO SRLdissolvedASG CONS SRLdissolvedDEN-CRIS COM SRLinactiveDEN-DI SRLactiveEP-DS CONTA CONSALT SRLdissolvedFERIGA COM SRLdissolvedGEANTĂ N CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGH DADY TRANS SRLactiveHERCIU I ALBERT PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHUDIN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINFO PROTECT SRLdissolvedINPRESSCO CONSULTING SRLdissolvedINPRESSCO DESIGN SRLdissolvedINTIMCOM SRLdissolvedLD COM SERV SRLdissolvedLOLITA COM SRLactiveLUNITA COM SRLactiveLUPU M VALERUŞ ÎNTREPRINDERE FAMILIALĂactiveMICHELE PITTORE SRLinactive

+14 more

People with significant control

3 people
NameRoleFromSource
IONIŢĂ ALEXANDRUadministrator—ONRC registry
IONIȚĂ IULIAadministrator—ONRC registry
IONIŢĂ MANUEL-ALEXANDRUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MALEX SRL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100