DOSSIERS / MALSORDAN SRL
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Company dossier

MALSORDAN SRL

ONRC · COMPANY · INCORPORATED 2005-01-14
KYBE ID: RO-J2005000033186 · J2005000033186 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MALSORDAN SRL
ro_onrc
J2005000033186
ro_onrc
active
ro_onrc
2005-01-14
ro_onrc
1412 Sat Tămăseşti, Comuna Băleşti, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MĂLĂESCU DUMITRUadministrator—ONRC registry
MĂLĂESCU VIOLETAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100