DOSSIERS / MALBET S.R.L.
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MALBET S.R.L.

ONRC · COMPANY · INCORPORATED 2025-06-24
KYBE ID: RO-J2025045113007 · J2025045113007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MALBET S.R.L.
ro_onrc
J2025045113007
ro_onrc
active
ro_onrc
2025-06-24
ro_onrc
DECEBAL 22, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
RONY BRAND S.R.L.Shared registered address · 2 share thisEVA SWEET ACTIV SRLShared officer / director · 5 share thisRONA COMERT ACTIV S.R.L.Shared officer / director · 5 share thisCASA JULIETA S.R.L.Shared officer / director · 5 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.

Showing 4 of 5 — full graph via /v1/entities/RO-J2025045113007/network.

People with significant control

1 people
NameRoleFromSource
HUSEIN MOHAMED-NOURadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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