DOSSIERS / MALVIN IMPEX SRL
← Search
Company dossier

MALVIN IMPEX SRL

ONRC · COMPANY · INCORPORATED 2003-03-04
KYBE ID: RO-J23_373_2003 · J23/373/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MALVIN IMPEX SRL
ro_onrc
J23/373/2003
ro_onrc
active
ro_onrc
2003-03-04
ro_onrc
Str. MICSUNELE 159, 8130 Comuna Dragomireşti-Vale, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAN IONELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100