DOSSIERS / MALIDOM SRL
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MALIDOM SRL

ONRC · COMPANY · INCORPORATED 2008-09-12
KYBE ID: RO-J21_656_2008 · J21/656/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

inactive
MALIDOM SRL
ro_onrc
J21/656/2008
ro_onrc
inactive
ro_onrc
2008-09-12
ro_onrc
Sat Griviţa, Comuna Griviţa, Ialomiţa
ro_onrc

Companies at this address

22 total
ANTONIO & CRIS IMPEX SRLdissolvedBANDALAC TUDOR ÎNTREPRINDERE INDIVIDUALĂactiveBERZOI IVAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBÎLBÎE CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUGA ADRIAN PFdissolvedBUGA MIHAELA PFdissolvedCAPTURA GRASA S.R.L.activeCRISTI ALIANCE SRLdissolvedCSR ROM CONS SRLdissolvedGAEL COMPREST SRLdissolvedIACOB DUMITRUdissolvedIACOB FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIACOB VASILE PFdissolvedKLR HARMONIE SRLdissolvedKRYSTALL AGRO SRLdissolvedLICA NICUŞOR PFdissolvedLUCA FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNECULAI VASILE PFdissolvedSTAN DANIELA PFdissolvedSTROE FLORICĂdissolved

+2 more

Connections

6 links
Shared operator — likely the same administrator
TETRAPOD SRLShared officer / director · 7 share thisVANNS PROD PREST SRLShared officer / director · 7 share thisMATERR DISTRIB SRLShared officer / director · 7 share thisÎntreprinderea Individuală "NECULAI"Shared officer / director · 7 share thisVIA-VAS SRLShared officer / director · 7 share thisSARAIU BUSINESS S.R.L.Shared officer / director · 7 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

1 people
NameRoleFromSource
NECULAI VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100