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Company dossier

MALMOULA TH SRL

ONRC · COMPANY · INCORPORATED 2015-06-23
KYBE ID: RO-J16_992_2015 · J16/992/2015 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMALMOULA TH SRL

ro_onrc

RegistrationJ16/992/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-06-23

ro_onrc

Registered addressSEVERINULUI 58, 200611 Municipiul Craiova, Dolj

ro_onrc

Companies at this address

15 total

AGROINDUSTRIALE SAactive ATHENE ADVERTISEMENT AGENCY S.R.L.dissolved ELKATAA DENTAL CARE S.R.L.active JOB DTR DISTRIB SRLliquidation MBK DEZVOLT IMOB S.R.L.active PIATRA NEAGRĂ S.R.L.active RFZ ZACHI CONSULT EXPERT S.R.L.active ROYALCUSTOM S.R.L.active SAFADIS MOTORS S.R.L.active SSB WHITE STAR S.R.L.active STEAUA ALBĂ S.R.L.active TOP SUCCESS S.R.L.liquidation TWINZ SANTO S.R.L.dissolved WHOLESOME HEALTHCARE S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

Mila Kapital GmbHShared officer / director · 4 share this Mila Sortier- und Export-GmbHShared 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.

Showing 2 of 3 — full graph via /v1/entities/RO-J16_992_2015/network.

People with significant control

1 people

Name	Role	From	Source
TAJIDEEN HUSSEN	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