DOSSIERS / MAL-ROM SRL
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Company dossier

MAL-ROM SRL

ONRC · COMPANY · INCORPORATED 2004-11-29
KYBE ID: RO-J16_2197_2004 · J16/2197/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
MAL-ROM SRL
ro_onrc
J16/2197/2004
ro_onrc
dissolved
ro_onrc
2004-11-29
ro_onrc
Str. PÎRÎULUI 1, 0200233 Municipiul Craiova, Dolj
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
ELPIMAR COM SRLShared officer / director · 7 share thisPREGO SRLShared officer / director · 7 share thisELPIMAR OILPROD S.R.L.Shared officer / director · 7 share thisASCORAD AUTO SRLShared officer / director · 7 share thisDABCOMAR IMPEX SRLShared officer / director · 7 share thisELPIS COM SRLShared officer / director · 7 share thisSTENMARSERV SRLShared officer / director · 10 share thisAUTO PROMPT SRLShared officer / director · 10 share thisAUTO BALROM SRLShared officer / director · 10 share thisMADO-IMPEX SRLShared officer / director · 10 share thisTEXMODEL GROUP SRLShared officer / director · 10 share thisBĂLOI ROYAL CONSTRUCTION S.R.L.Shared officer / director · 10 share thisFORAJE REM SUD SRLShared officer / director · 10 share thisTOMISERVGROUPS SRLShared officer / director · 10 share thisGRATIS COM SRLShared officer / director · 10 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

2 people
NameRoleFromSource
BĂLOI MARIANadministrator—ONRC registry
ROBANŢU ION-MARIUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100