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Company dossier

MALIZIA COM IMPORT EXPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-18
KYBE ID: RO-J23_5076_2018 · J23/5076/2018 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameMALIZIA COM IMPORT EXPORT S.R.L.

ro_onrc

RegistrationJ23/5076/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-10-18

ro_onrc

Registered addressPIPERA 1I, 77190 Oraş Voluntari, Ilfov

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MALIZIA COM IMPORT EXPORT SRLro_onrc · J10/521/2001 · dissolved MALIZIA COM IMPORT EXPORT SRLro_onrc · J40/4675/2013 · dissolved

Companies at this address

24 total

AMISTIM MEDICAL EQUIPMENT SRLdissolved ASCONTI VFT S.R.L.active BODEN RAT S.R.L.dissolved CABINET DE DEZVOLTARE PERSONALĂ ELENA-LAURA S.R.L.active CONEDIL GRUP SRLdissolved DREFIG LST S.R.L.active ECO TERRACYCLE S.R.L.liquidation ELEVATOR CONSTRUCT S.R.L.active EVRON PARTNER SRLdissolved FOSSID SOFTWARE SRLdissolved GLOBAL RESIDENCE SRLdissolved GO CAR LPG S.R.L.active HEART MEDIA PUBLISHING S.R.L.dissolved LPG AIR S.R.L.active LPG BUSINESS CONSTRUCT S.R.L.active LPG HOLDING S.R.L.active LPG LEASING S.R.L.active LPS GLOBAL S.R.L.active MIHAI & STEINIGER POWERLINE SRLdissolved SERVICE IT SOLUTION DEVELOPMENT S.R.L.active

+4 more

People with significant control

1 people

Name	Role	From	Source
BOȘTINĂ SEVER-ALIN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100