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Company dossier

MALEXA TRANS SRL

ONRC · COMPANY · INCORPORATED 2004-07-21
KYBE ID: RO-J2004000540391 · J2004000540391 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameMALEXA TRANS SRL

ro_onrc

RegistrationJ2004000540391

ro_onrc

Statusactive

ro_onrc

Incorporated2004-07-21

ro_onrc

Registered address627350 Sat Tătăranu, Comuna Tătăranu, Vrancea

ro_onrc

Companies at this address

60 total

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

ANDRA INTERNATIONAL COM SRLactive ANDRALUMIDIA SRLdissolved ARUŞ MIXT SRLdissolved BARBU I.PETRE PFdissolved BARBU S.CONSTANTIN PFdissolved BLAK SERVICE SRLdissolved BRATU S. GIGEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved CANADIS PROD SRLdissolved CATANA AGRIC PRODCOM SRLactive CID O.U - COM SRLdissolved COMAN MIRELA SI CATALIN VIOREL"RELA" AFdissolved COOPERATIVA DE CONSUM TATARANUdissolved CRIDAM COM SRLdissolved CRISTAL Z.T. SAdissolved DANDI COM SRLdissolved DANIDEN COMPANY SRLactive DORALUIZ SRLdissolved DRAGOMIR TITEL ÎNTREPRINDERE INDIVIDUALĂactive DRAGOSTIN Z. STELUŢA ÎNTREPRINDERE FAMILIALĂdissolved ELECTRO ELS SRLdissolved

+40 more

Connections

1 link

Shared operator — likely the same administrator

AXELAM-SEBE GROUP S.R.L.-D.Shared officer / director · 2 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

1 people

Name	Role	From	Source
SEBE MARIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100