DOSSIERS / MALCOM SRL
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Company dossier

MALCOM SRL

ONRC · COMPANY · INCORPORATED 2004-08-10
KYBE ID: RO-J2004000532370 · J2004000532370 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
MALCOM SRL
ro_onrc
J2004000532370
ro_onrc
active
ro_onrc
2004-08-10
ro_onrc
6556 Sat Schinetea, Comuna Dumeşti, Vaslui
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ŞTIRBU M. MIHAI ÎNTREPRINDERE FAMILIALĂShared registered address · 2 share thisMALCOM COMPUTERS SRLShared officer / director · 2 share thisÎntreprinzător Individual "ȘTIRBU MIHAI"Shared officer / director · 10 share thisALTA STRADA SRLShared officer / director · 10 share thisADA STIR ACM S.R.L.Shared officer / director · 10 share thisGABCRIST COM SRLShared officer / director · 10 share thisMIŞU STUDIO S.R.L.Shared officer / director · 10 share thisMODEL MEDIA CONSULTING S.R.L.Shared officer / director · 10 share thisHADUAI TRANS SRLShared officer / director · 10 share thisMLS GAMEART S.R.L.Shared 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
ȘTIRBU ANGELICAadministrator—ONRC registry
ȘTIRBU MIHAIadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MALCOM COMPUTERS SRL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100