DOSSIERS / MALIDOR IMPEX SRL
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Company dossier

MALIDOR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-05-05
KYBE ID: RO-J16_715_1995 · J16/715/1995 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MALIDOR IMPEX SRL
ro_onrc
J16/715/1995
ro_onrc
dissolved
ro_onrc
1995-05-05
ro_onrc
Str. DEZROBIRII, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMURGUL PREST SRLdissolvedANDIMAR PRODCOMEXIM SRLdissolvedANMARCA COM SRLdissolvedARECO PREST SRLdissolvedARSENE ARTO SNCdissolvedARTIFABRICONA SRLdissolvedBASROM IMPEX SRLdissolvedBERENDEI ION MARCEL PFdissolvedBIOVET SRL BUCURESTI SUCURSALA CRAIOVAdissolvedBITA AUREL & CO SNCdissolvedBLAUGRANA SRLdissolvedBOGALI COM SRLdissolvedBOJAN ELENA PFdissolvedBOR BAR IMPEX SRLdissolvedCABONA BOGOIU SNCdissolvedCALIMAX IMPEX SRLdissolvedCALINESCU GEORGICA PFdissolvedCAZANESCU STEFAN PFdissolvedCBC COMP SRLdissolvedCIOCAN GHEORGHE PFdissolved

+87 more

People with significant control

1 people
NameRoleFromSource
MÎNDRESCU DORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100