KYBE — See who's really behind any company

Company dossier

MALAKING MONALTY S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-24
KYBE ID: RO-J2020001357082 · J2020001357082 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameMALAKING MONALTY S.R.L.

ro_onrc

RegistrationJ2020001357082

ro_onrc

Statusactive

ro_onrc

Incorporated2020-07-24

ro_onrc

Registered address1 Decembrie 1918, Municipiul Făgăraş, Braşov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AKOM EXPERT CONT SRLactive APETIT IMPEX SRLactive A&R FLOWERS S.R.L.active AUDITUM CERT S.R.L.active AVRIA LAND S.R.L.active BÂNDESCU GEANINA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive BAU GG S.R.L.active BBIT SOFT SERVICES S.R.L.active BRÂNZEA SIMONA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive BUTA LAURENTIU IOAN ÎNTREPRINDERE INDIVIDUALĂactive CHIRILUȘ ALEXANDRU EMANUEL PERSOANĂ FIZICĂ AUTORIZATĂactive C&M CONSTRUCT 25 S.R.L.active DC RENOVATION S.R.L.active GHIȘOIU ADINA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive HAILANDER DAVIDE SRLactive HOLDEN & CO S.R.L.active KAPPA SYSTEM SRLactive MADREROM SRLactive MARIANA SERBAN COLORS S.R.L.active MAVLI JOY S.R.L.active

+15 more

People with significant control

2 people

Name	Role	From	Source
DRĂGUȘAN MANUELA-ELENA	administrator	—	ONRC registry
MIHALACHE CIPRIAN FLORIN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100