DOSSIERS / MALEXY SRL
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Company dossier

MALEXY SRL

ONRC · COMPANY · INCORPORATED 2005-11-15
KYBE ID: RO-J21_563_2005 · J21/563/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MALEXY SRL
ro_onrc
J21/563/2005
ro_onrc
dissolved
ro_onrc
2005-11-15
ro_onrc
Str. GĂRII NOI 10, Municipiul Slobozia, Ialomiţa
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MAR SERVAUTO S.R.L.Shared officer / director · 8 share thisSCAVA MP S.R.L.Shared officer / director · 8 share thisELEGANT STOREHOUSE S.R.L.Shared officer / director · 8 share thisISAC MIXT SRLShared officer / director · 8 share thisELEGANT PRICOP SRLShared officer / director · 8 share thisAFINA S.R.L.Shared officer / director · 8 share thisPRICO WEDDING PHOTO SRL-DShared officer / director · 8 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
NameRoleFromSource
PRICOP MARIANadministrator—ONRC registry
CII ZAHARESCU PAVELlichidator provizoriu—ONRC registry
ZAHARESACU PAVELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100