KYBE — See who's really behind any company

Company dossier

MALIANA SRL

ONRC · COMPANY · INCORPORATED 2010-09-07
KYBE ID: RO-J16_1004_2010 · J16/1004/2010 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMALIANA SRL

ro_onrc

RegistrationJ16/1004/2010

ro_onrc

Statusdissolved

ro_onrc

Incorporated2010-09-07

ro_onrc

Registered address15, 207621 Sat Drăgoaia, Comuna Vârvoru de Jos, Dolj

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

MDECCO SRLShared officer / director · 4 share this GEICO WR COSTRUZIONI SRLShared officer / director · 4 share this MIVESOF S.R.L.Shared officer / director · 4 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
MIU MĂDĂLINA-DOINA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100