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Company dossier

MALLOW REAL ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-07-01
KYBE ID: RO-J2024004714233 · J2024004714233 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameMALLOW REAL ESTATE S.R.L.

ro_onrc

RegistrationJ2024004714233

ro_onrc

Statusactive

ro_onrc

Incorporated2024-07-01

ro_onrc

Registered addressLILIACULUI 5, 77165 Sat Snagov, Comuna Snagov, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

4US PROPERTIES S.R.L.active ADITI S.R.L.active ANCOTEC INTERNATIONAL S.R.L.active APEX DIGITAL SOLUTIONS S.R.L.active ARINEL IMOBILIARE & AUTO S.R.L.active BAL RO 2019 S.R.L.dissolved BETINA INVEST S.R.L.active BOPA INVEST S.R.L.active BRAGARI S.R.L.active COMELANDI GPM S.R.L.active DECOR DEVELOPMENT S.R.L.active ECO ALIANS 2024 S.R.L.active FIRUZA BUCHAREST INVESTMENTS SRL S.R.L.active HERO @ ROB BROTHERS S.R.L.active IDEAL LUX INVEST S.R.L.active IMT CAPITAL INVEST S.R.L.active INVESTIMOB SOLUTIONS S.R.L.active LASTING INVEST S.R.L.dissolved LUXURY CONSULTING BY AI S.R.L.dissolved LV DEVELOPMENT S.R.L.liquidation

+17 more

People with significant control

1 people

Name	Role	From	Source
ANHOLIUK DMYTRO	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100