KYBE — See who's really behind any company

Company dossier

S MALII SHIPP AGENCY SRL

ONRC · COMPANY · INCORPORATED 1999-03-02
KYBE ID: RO-J1999000054528 · J1999000054528 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameS MALII SHIPP AGENCY SRL

ro_onrc

RegistrationJ1999000054528

ro_onrc

Statusactive

ro_onrc

Incorporated1999-03-02

ro_onrc

Registered addressStr. PIATA UNIRII, 8375 Municipiul Giurgiu, Giurgiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALIOL SRLactive AMICOTRANS SRLactive ANDAMAST SRLactive BOGDAN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive DALVEOL SRLactive DIGITAL MEGASOFT SRLactive FINEX ROMANIA SRLactive FLORIDA SRLactive GEVIA SRLactive G P C SRLactive G TEHNO SRLactive IOVA NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive LEBADA IMPEX SRLactive L TRADE SRLactive M & M NO 1 SRLactive PALMIER SRLactive PATRICIA TRANS 2002 SRLactive PISCICOLA SRLactive SEPANA SRLactive SIMPEXID SRLactive

+5 more

People with significant control

1 people

Name	Role	From	Source
MALII SERGHEI IULIAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100