DOSSIERS / MALEXIM COM SRL
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MALEXIM COM SRL

ONRC · COMPANY · INCORPORATED 2003-07-09
KYBE ID: RO-J18_485_2003 · J18/485/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
MALEXIM COM SRL
ro_onrc
J18/485/2003
ro_onrc
active
ro_onrc
2003-07-09
ro_onrc
Str. CORNELIU COPOSU, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Companies at this address

25 total
AUTOHAUS SRLdissolvedBLACK SCORPION SRLactiveCIOLOCOI A. MĂDĂLINA-ADINA PFdissolvedCIUREZU IONUŢ-CLAUDIU PFdissolvedCOSVALMAR SRLdissolvedCREOLA COM SRLdissolvedDACOROM IMPEX SRLdissolvedDOMINION IMPEX SRLliquidationFANNIA SRLactiveGEOMARY PROD SRLactiveHORTOPAN SRLdissolvedION M. ILIE ÎNTREPRINDERE FAMILIALĂactiveLOMACIN GRUP SAdissolvedMARIA A. LĂPĂDAT PFdissolvedMAXROD COM SRLactiveMIOBETY COM SRLdissolvedNIŢĂ A. ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRĂGAN C. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedREBOVAL SRLactiveRIZASTAR SRLliquidation

+5 more

People with significant control

1 people
NameRoleFromSource
PĂUNA I. ILIEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100