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Company dossier

MALEXA 785 SRL

ONRC · COMPANY · INCORPORATED 2006-05-25
KYBE ID: RO-J20_774_2006 · J20/774/2006 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMALEXA 785 SRL

ro_onrc

RegistrationJ20/774/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-05-25

ro_onrc

Registered addressStr. 9 MAI, Municipiul Petroşani, Hunedoara

ro_onrc

Companies at this address

11 total

ALDA GROUP CONS SRLdissolved ALEMAN CONSULTING SRLdissolved CEUŢĂ MARIA PFdissolved CRISAL BROTHERS SRLdissolved CRITEIO SRLinactive GABYTZA TONY SRLdissolved G&I TOP CORPORATION SRLdissolved NAŞU COSTEL CONS SRLdissolved PEDRO FRIGOTRANZIT SRLdissolved SENECA TRANZIT SRLactive

Connections

2 links

Shared operator — likely the same administrator

VIRCOST SRLShared officer / director · 3 share this VIRCOST SRLShared officer / director · 3 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

3 people

Name	Role	From	Source
ANGHELINA ALEXANDRA IOANA	administrator	—	ONRC registry
CAPI SONOC DORIN SI SONOC RODICA	lichidator	—	ONRC registry
SONOC RODICA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 161 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100